---
title: "AM CAPITAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a260e5c-b67c-5aee-af83-5e87d4602b4b
json: https://whiteintel.dev/api/public/dossier/1a260e5c-b67c-5aee-af83-5e87d4602b4b
identifier: oo:GB-COH-12232963
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AM CAPITAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12232963`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a260e5c-b67c-5aee-af83-5e87d4602b4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a260e5c-b67c-5aee-af83-5e87d4602b4b  

## Ownership & control

### Owners / controllers

- **Mr Parvinder Singh Malhi** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b362156-aa35-5bab-b361-10b385ab4699
- **Mr Parvinder Singh Malhi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04524ca4-95d3-4abe-a49b-cf5018f0af76

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12232963`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-30
- **Registered office:** Office 3 South Staffs Freight Terminal Lynn Lane, Shenstone, Lichfield, WS14 0ED, England
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£12,728 |
| Shareholder funds | -£12,728 |
| Fixed assets | £95,062 |
| Current assets | £1,423 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MALHI, Parvinder Singh — director · British · appointed 2019-09-30

### Beneficial owners (Persons with Significant Control)

- Mr Parvinder Singh Malhi — 75–100% shares · individual PSC · England — since 2019-09-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12232963
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12232963
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12232963/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AM CAPITAL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/1a260e5c-b67c-5aee-af83-5e87d4602b4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AM CAPITAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/1a260e5c-b67c-5aee-af83-5e87d4602b4b · Structured JSON: https://whiteintel.dev/api/public/dossier/1a260e5c-b67c-5aee-af83-5e87d4602b4b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._