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Coverage — measured
Sources fused
2
Ownership hops held
32
Resolved records
1

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

Legal entityLowActive

AMCI EUROPE LIMITED

AMCI EUROPE LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06502262). UBO chain traced 32 hops, 3 owners, 8 officers. Cited to 2 registries.

OO GB-COH-06502262Inc. 12 Feb 2008ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2008-02-12
Legal form
ltd
Activity
73200
Registered office
Building 90 The Main Stores, Bicester Motion, Buckingham Road, Bicester, Oxfordshire, OX27 8AL, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
32 hops lockedDOSSIER

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

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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 AMCI EUROPE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/04

Register record, filings & financials

live · Companies House
Company no.
06502262
Status
active
Type
ltd
Incorporated
2008-02-12
Registered office
Building 90 The Main Stores, Bicester Motion, Buckingham Road, Bicester, Oxfordshire, OX27 8AL, England
SIC
73200
/05

People & control

10 parties · 3 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.

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

/06

Common questions

Who owns AMCI EUROPE LIMITED?
In the current sources, AMCI EUROPE LIMITED is connected to DAS UK INVESTMENTS LIMITED, Das Uk Investments Limited, Automotive Marketing Consultants, Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AMCI EUROPE LIMITED's risk level?
WhiteIntel flags AMCI EUROPE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMCI EUROPE LIMITED appear across sources?
AMCI EUROPE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMCI EUROPE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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