Who owns AMPM TECHNOLOGIES LIMITED?

In the current sources, AMPM TECHNOLOGIES LIMITED is connected to Mrs Alexandra Isabel Moreno Umbasia, Mr Pierre Keum Dong Mage, Mrs Alexandra Isabel Moreno Umbasia, Mr Pierre Keum Dong Mage. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMPM TECHNOLOGIES LIMITED's risk level?

WhiteIntel flags AMPM TECHNOLOGIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMPM TECHNOLOGIES LIMITED appear across sources?

AMPM TECHNOLOGIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AMPM TECHNOLOGIES LIMITED

Name: AMPM TECHNOLOGIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMPM TECHNOLOGIES LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2013-08-19
Legal form: ltd
Activity: 62020
Registered office: 4th Floor 86-90 Paul Street, London, EC2A 4NE

Low

Risk

AMPM TECHNOLOGIES LIMITED is a ltd registered in GB, incorporated 2013-08-19 (dissolved).

/03

Ownership & control

Owners / controllers

AMPM TECHNOLOGIES LIMITED
- Mrs Alexandra Isabel Moreno Umbasia· beneficial owner50%· via OpenOwnership
- Mr Pierre Keum Dong Mage· beneficial owner50%· via OpenOwnership
- Mrs Alexandra Isabel Moreno Umbasia· beneficial owner37.5%· via ch_psc
- Mr Pierre Keum Dong Mage· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 08656213
Status: dissolved
Type: ltd
Incorporated: 2013-08-19
Registered office: 4th Floor 86-90 Paul Street, London, EC2A 4NE
SIC: 62020

Officers · 3 active

MORENO UMBASIA, Alexandra Isabel
secretary · appt 2013-08-19
MAGE, Pierre Keum Dong
director · French · appt 2013-08-19
MORENO UMBASIA, Alexandra Isabel
director · Colombian · appt 2019-02-19

Beneficial owners · PSC · 2 current

●
Mrs Alexandra Isabel Moreno Umbasia
individual PSC · since 2016-04-06
25–50% shares
●
Mr Pierre Keum Dong Mage
individual PSC · since 2016-04-06
25–50% 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 AMPM TECHNOLOGIES LIMITED. Notes are community-contributed leads, not verified facts.

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