Who owns AMAL CONSTRUCTION LTD?

In the current sources, AMAL CONSTRUCTION LTD is connected to Mr Ashfaq Rasul, Mr Ashfaq Rasul, Mrs Shazia Parveen Afzal, Mr Ashfaq Rasul, Mr Ashfaq Rasul and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMAL CONSTRUCTION LTD's risk level?

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

Where does AMAL CONSTRUCTION LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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AMAL CONSTRUCTION LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-04-23
Legal form: ltd
Activity: 41202
Registered office: 76 Hamilton Road, Motherwell, Lanarkshire, ML1 3BY, Scotland

AMAL CONSTRUCTION LTD is a ltd registered in GB, incorporated 2020-04-23 (active).

Ownership & control

Owners / controllers

AMAL CONSTRUCTION LTD
- Mr Ashfaq Rasul· beneficial owner100%· via OpenOwnership
- Mr Ashfaq Rasul· beneficial owner100%· via OpenOwnership
- Mrs Shazia Parveen Afzal· beneficial owner50%· via OpenOwnership
- Mr Ashfaq Rasul· beneficial owner37.5%· via ch_psc
- Mr Ashfaq Rasul· beneficial owner87.5%· via ch_psc
- Mrs Shazia Parveen Afzal· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ashfaq Rasulbeneficial owner 100%→AMAL CONSTRUCTION LTD
1Mr Ashfaq Rasulbeneficial owner 100%→AMAL CONSTRUCTION LTD
1Mrs Shazia Parveen Afzalbeneficial owner 50%→AMAL CONSTRUCTION LTD
1Mr Ashfaq Rasulbeneficial owner 37.5%→AMAL CONSTRUCTION LTD
1Mr Ashfaq Rasulbeneficial owner 87.5%→AMAL CONSTRUCTION LTD
1Mrs Shazia Parveen Afzalbeneficial owner 37.5%→AMAL CONSTRUCTION LTD

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.

Reveal with Pro

Company profile· live · Companies House

Company no.: SC659851
Status: active
Type: ltd
Incorporated: 2020-04-23
Registered office: 76 Hamilton Road, Motherwell, Lanarkshire, ML1 3BY, Scotland
SIC: 41202

Officers · 2 active

AFZAL, Shazia Parveen
director · British · appt 2021-11-17
RASUL, Ashfaq
director · British · appt 2020-04-23
JOHNSTON, Robert(resigned)
director · British · appt 2020-07-20
RASUL, Ashfaq(resigned)
director · British · appt 2020-04-23

Beneficial owners · PSC · 2 current

●
Mrs Shazia Parveen Afzal
individual PSC · Scotland · since 2021-11-17
25–50% shares
●
Mr Ashfaq Rasul
individual PSC · Scotland · since 2020-04-23
25–50% shares
●
Mr Ashfaq Rasul
individual PSC · United Kingdom · ceased 2020-04-23
75–100% shares

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 AMAL CONSTRUCTION LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

AMAL CONSTRUCTION LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House