---
title: "AMSHOLD GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cb68dbb-3f2c-5d95-8cb0-09909e64370f
json: https://whiteintel.dev/api/public/dossier/3cb68dbb-3f2c-5d95-8cb0-09909e64370f
identifier: lei:213800XBSKPIF6VDUC78
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMSHOLD GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800XBSKPIF6VDUC78`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cb68dbb-3f2c-5d95-8cb0-09909e64370f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cb68dbb-3f2c-5d95-8cb0-09909e64370f  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AMSHOLD GROUP LIMITED** — OpenOwnership · `oo:GB-COH-08557403` — https://whiteintel.dev/entity/b7d39e89-bf65-5b25-b01c-32d9929a392e
- **Amshold Group Limited** — source · `gb-coh:8557403` — https://whiteintel.dev/entity/d570ff4e-c8fe-43d0-846f-5cf5104b9311

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800XBSKPIF6VDUC78

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMSHOLD GROUP LIMITED**. Human view: https://whiteintel.dev/entity/3cb68dbb-3f2c-5d95-8cb0-09909e64370f · Structured JSON: https://whiteintel.dev/api/public/dossier/3cb68dbb-3f2c-5d95-8cb0-09909e64370f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._