LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Sources
- 1
- UBO hops
- 4
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Key facts
Risk signal- Status
- Active
- Incorporated
- 2013-06-05
- Legal form
- Private Limited Company
- Activity
- 68100 - Buying and selling of own real estate
- Registered office
- AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
Low
Risk
AMSHOLD GROUP LIMITED is a Private Limited Company registered in GB, incorporated 2013-06-05 (active).
/03
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
/04
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
UBO CHAIN — WALK TO THE ULTIMATE OWNER
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Company profile
Companies House register- Company no.
- 08557403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2013-06-05
- Registered office
- AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
- SIC
- 68100 - Buying and selling of own real estate
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on AMSHOLD GROUP LIMITED. Notes are community-contributed leads, not verified facts.
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