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Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityLowActive

AM EXTERIOR CLEANING LTD

AM EXTERIOR CLEANING LTD — active UK company, incorporated 2025 (gb-coh:SC853586). UBO chain traced 3 hops, 3 owners, 3 officers. Cited to 1 registry.

GB-COH SC853586Inc. 25 Jun 2025ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2025-06-25
Legal form
ltd
Activity
81222
Registered office
28 Balmydown Brae, Strathmartine, Dundee, DD3 0SG, Scotland
/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

None in current sources.

Walk the full UBO chain
3 hops lockedVERIFIED

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

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/03

Register record, filings & financials

live · Companies House
Company no.
SC853586
Status
active
Type
ltd
Incorporated
2025-06-25
Registered office
28 Balmydown Brae, Strathmartine, Dundee, DD3 0SG, Scotland
SIC
81222
/04

People & control

3 parties · 2 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.

  • CRABB, Aiden John
    • director · Scottish · appointed 2025-06-25 · Companies House
    • individual PSC · 25–50% shares · Scotland · since 2025-06-25 · CH · PSC register
  • KELLY, Millar Dale
    • director · Scottish · appointed 2025-06-25 · Companies House
    • individual PSC · 25–50% shares · Scotland · since 2025-06-25 · CH · PSC register
  • HENNESSY, James William
    • director · Scottish · appointed 2025-06-25 · resigned · Companies House
    • individual PSC · 25–50% shares · Scotland · ceased 2026-05-20 · CH · PSC register

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AM EXTERIOR CLEANING LTD?
In the current sources, AM EXTERIOR CLEANING LTD is connected to Mr Aiden John Crabb, Mr James William Hennessy, Mr Millar Dale Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AM EXTERIOR CLEANING LTD's risk level?
WhiteIntel flags AM EXTERIOR CLEANING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AM EXTERIOR CLEANING LTD appear across sources?
AM EXTERIOR CLEANING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.