LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 13-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 4
- Beneficial owners
- 3
- UBO hops
- 13
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2023-05-23
- Legal form
- ltd
- Activity
- 70210
- Registered office
- Office 1512 92 Castle Street, Belfast, BT1 1HE, Northern Ireland
Low
Risk
AM&CO COMMERCIAL TRADE BUSINESS (N.I) LIMITED is a ltd registered in GB, incorporated 2023-05-23 (dissolved).
/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
- AM&CO COMMERCIAL TRADE BUSINESS (N.I) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- NI697531
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-05-23
- Registered office
- Office 1512 92 Castle Street, Belfast, BT1 1HE, Northern Ireland
- SIC
- 70210
Officers · 1 active
- BEKIR, Tayladirector · British · appt 2024-12-03
- MURRAY, Conor(resigned)director · British · appt 2024-08-06
- NEMCHUKOV, Konstantin(resigned)director · Russian · appt 2023-05-23
- WESTHEAD, Elizabeth Penelope, Mrs.(resigned)director · British · appt 2024-04-01
Beneficial owners · PSC · 1 current
- ■Coddan Managers Service Limited75–100% sharescorporate PSC · England · ceased 2024-08-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
124 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- CODDAN MANAGEMENT SERVICES (EDINBURGH) LIMITEDbeneficial owner
- AN AGENCY UK LTDbeneficial owner
- INTERNET SECURITY BUREAU LIMITEDbeneficial owner
- CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITEDbeneficial owner
- U-ADAPT LIMITEDbeneficial owner
- ACCOA INTERNATIONAL INC LTDbeneficial owner
- STANDING EIGHT MEDIA LTDbeneficial owner
- ACCONI BERRUCCI LTDbeneficial owner
- 123ABC GLOBAL WORLDWIDE BUSINESS ( N.I) LIMITEDbeneficial owner
- NGB BUSINESS SERVICES LTDbeneficial owner
- FATFOOGOO LTDbeneficial owner
- CGB BUSINESS SERVICES LTDbeneficial owner
- BANKERS MORTGAGE LTDbeneficial owner
- NUVII FITNESS LTDbeneficial owner
- KABCOEUROPA LIMITEDbeneficial owner
- E@TRADE UK & GLOBAL SERVICES LTDbeneficial owner
- 123ABC BUSINESS (U.K.) CO LIMITEDbeneficial owner
- ABREDDY LIMITEDbeneficial owner
- FASTTRACK AUTOMOTIVE SOLUTIONS LTDbeneficial owner
- ENGLISH CLASSICS RACING LIMITEDbeneficial owner
- MAXEEQ STORE LTDbeneficial owner
- DATIA IT LTDbeneficial owner
- ADZZ LTDbeneficial owner
- ACCTURA CONTRACTING LTDbeneficial owner
- WOWL LIMITEDbeneficial owner
- C&CO LIMITEDbeneficial owner
- NXT RESEARCH LTDbeneficial owner
- ASTRALUZ MEDIA LTDbeneficial owner
- NSB BUSINESS LTDbeneficial owner
- STANEXEX BUSINESS LTDbeneficial owner
- ACCTURA SERVICES LTDbeneficial owner
- LEGIN PROPERTY LLPbeneficial owner
- ACCUBEAM CORPORATE LTDbeneficial owner
- ACCOMAX EU DEVELOPMENT LTDbeneficial owner
- NET ZERO INFRASTRUCTURE PLCbeneficial owner
- EA PRO-CONSULTANTS SERVICES LTDbeneficial owner
- KDNL WORLDWIDE BUSINESS SERVICES UK LTDbeneficial owner
- ABRY STAR INDUSTRIES LTDbeneficial owner
- ABRYX CONSULTANCY LTDbeneficial owner
- ABRYNO LTDbeneficial owner
- ABSATOP CONSULTING LTDbeneficial owner
- E-COMMERCE SUPPLIES LIMITEDbeneficial owner
- THE EARLY LIGHT LTDbeneficial owner
- OPALE LTDbeneficial owner
- TRADING ABUNDANCE RE-INSURANCE AGENTS LTDbeneficial owner
- WORLDWIDE MARINE SHIPPING LTDbeneficial owner
- NETWORK DATA SOLUTIONS LTDbeneficial owner
- ENGINEERING & CONSULTANCY SOLUTIONS LTDbeneficial owner
- AI DEVELOPMENT CENTRE LTDbeneficial owner
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- EDS DUAL CORN LTDbeneficial owner
- GUARD PROJECT PARTNERS LTDbeneficial owner
- CONTROWARE LTDbeneficial owner
- AN&R CONSULTING LTDbeneficial owner
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- MXT SERVICES LTDbeneficial owner
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