LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-07-16
- Legal form
- ltd
- Activity
- 86210
- Registered office
- Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, M19 1NR, England
Low
Risk
AM GP LIMITED is a ltd registered in GB, incorporated 2019-07-16 (active).
/03
Ownership & control
Owners / controllers
- AM GP LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 12105104
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-16
- Registered office
- Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, M19 1NR, England
- SIC
- 86210
Officers · 2 active
- MAKKI, Fatima Ahmed Tahadirector · Yemeni · appt 2019-11-08
- MOHAMMED, Abdul Fatah Mustafa Ahmed Ali, Drdirector · British · appt 2019-07-16
Beneficial owners · PSC · 2 current
- ●Mrs Fatima Ahmed Taha Makki50–75% sharesindividual PSC · England · since 2019-11-08
- ●Dr Abdul Fatah Mustafa Ahmed Ali Mohammedsignificant influence or controlindividual PSC · England · since 2019-07-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on AM GP LIMITED. Notes are community-contributed leads, not verified facts.
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