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Coverage — measured
Sources fused
2
Ownership hops held
79

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

Legal entityLowActive

AHL HOLDINGS (MANCHESTER) LIMITED

AHL HOLDINGS (MANCHESTER) LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04738638). UBO chain traced 79 hops, 8 owners, 2 holdings, 20 officers.…

OO GB-COH-04738638Inc. 17 Apr 2003ltdGB
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Live UK registry
The finding

Ownership resolves 79 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-04-17
Legal form
ltd
Activity
41201, 70100
Registered office
C/O Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ, England
/02

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
79 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AHL HOLDINGS (MANCHESTER) 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
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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
04738638
Status
active
Type
ltd
Incorporated
2003-04-17
Registered office
C/O Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ, England
SIC
41201, 70100
/04

People & control

23 parties · 8 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.

23 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AHL HOLDINGS (MANCHESTER) LIMITED?
In the current sources, AHL HOLDINGS (MANCHESTER) LIMITED is connected to FENTON HOLDCO LTD, AMEY VENTURES INVESTMENTS LIMITED, Fenton Holdco Limited, LAGG HOLDINGS LIMITED, AMEY VENTURES INVESTMENTS LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AHL HOLDINGS (MANCHESTER) LIMITED's risk level?
WhiteIntel flags AHL HOLDINGS (MANCHESTER) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AHL HOLDINGS (MANCHESTER) LIMITED appear across sources?
AHL HOLDINGS (MANCHESTER) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AHL HOLDINGS (MANCHESTER) 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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