Who owns AMDC OVERSEAS LTD?

In the current sources, AMDC OVERSEAS LTD is connected to Mr Raymond Leslie Curwen, Ms Gwendolyn Williams, Mr Raymond Leslie Curwen, Ms Gwendolyn Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMDC OVERSEAS LTD's risk level?

WhiteIntel flags AMDC OVERSEAS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMDC OVERSEAS LTD appear across sources?

AMDC OVERSEAS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AMDC OVERSEAS LTD

Name: AMDC OVERSEAS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMDC OVERSEAS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-10-27
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: 29 GILDREDGE ROAD, EASTBOURNE, BN21 4RU

AMDC OVERSEAS LTD is a Private Limited Company registered in GB, incorporated 2020-10-27 (active).

Ownership & control

Owners / controllers

AMDC OVERSEAS LTD
- Mr Raymond Leslie Curwen· beneficial owner75%· via OpenOwnership
- Ms Gwendolyn Williams· beneficial owner50%· via OpenOwnership
- Mr Raymond Leslie Curwen· beneficial owner62.5%· via ch_psc
- Ms Gwendolyn Williams· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· Companies House register

Company no.: 12978155
Status: Active
Type: Private Limited Company
Incorporated: 2020-10-27
Registered office: 29 GILDREDGE ROAD, EASTBOURNE, BN21 4RU
SIC: 82990 - Other business support service activities n.e.c.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AMDC OVERSEAS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

AMDC OVERSEAS LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register