- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
A&M ENERGY GROUP FINANCE LIMITED
A&M ENERGY GROUP FINANCE LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16004337). UBO chain traced 24 hops, 2 owners, 2 holdings, 1 officer.…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-10-08
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Corpacq House, 1 Goose Green, Altrincham, Cheshire, WA14 1DW, United Kingdom
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.
- A&M ENERGY GROUP FINANCE LIMITED
- A&M ENERGY GROUP FINANCE LIMITED
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 A&M ENERGY GROUP FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 16004337
- Status
- active
- Type
- ltd
- Incorporated
- 2024-10-08
- Registered office
- Corpacq House, 1 Goose Green, Altrincham, Cheshire, WA14 1DW, United Kingdom
- SIC
- 64209
People & control
3 parties · 2 currentEvery 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.
- CATTELL, Nicholas James
- director · British · appointed 2024-10-08 · Companies House
- Corpacq Finance Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-10-08 · CH · PSC register
Also holds roles at 62 other companies- M B HEATING GROUP HOLDINGS LIMITEDbeneficial owner
- KEY FORENSIC SERVICES LIMITEDbeneficial owner
- GLENAVON HOLDINGS LIMITEDbeneficial owner
- A&M ENERGY GROUP HOLDINGS LIMITEDAlso holds roles at 1 other company
- A&M ENERGY GROUP LIMITEDbeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns A&M ENERGY GROUP FINANCE LIMITED?
- What is A&M ENERGY GROUP FINANCE LIMITED's risk level?
- Where does A&M ENERGY GROUP FINANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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