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Coverage — measured
Sources fused
2
Ownership hops held
20
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AMP PROJECTS FINCO LIMITED

AMP PROJECTS FINCO LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14416801). UBO chain traced 20 hops, 4 owners, 6 holdings, 5 officers. Cited to…

OO GB-COH-14416801Inc. 13 Oct 2022ltdGB
Ownership graph Export .md
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-10-13
Legal form
ltd
Activity
64209
Registered office
3rd Floor 20 Red Lion Street, London, WC1R 4PS, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
20 hops lockedSTANDARD

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on AMP PROJECTS FINCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
14416801
Status
active
Type
ltd
Incorporated
2022-10-13
Registered office
3rd Floor 20 Red Lion Street, London, WC1R 4PS, England
SIC
64209
/05

People & control

9 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

9 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AMP PROJECTS FINCO LIMITED?
In the current sources, AMP PROJECTS FINCO LIMITED is connected to GRID SHIFT LIMITED, GRID SHIFT LIMITED, GRID SHIFT LIMITED, AMP PROJECT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AMP PROJECTS FINCO LIMITED's risk level?
WhiteIntel flags AMP PROJECTS FINCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMP PROJECTS FINCO LIMITED appear across sources?
AMP PROJECTS FINCO LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMP PROJECTS FINCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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