---
title: "AMS ACQUISITIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e94bf9b-75ab-5cfa-b4df-72f2f858bb04
json: https://whiteintel.dev/api/public/dossier/3e94bf9b-75ab-5cfa-b4df-72f2f858bb04
identifier: oo:GB-COH-12014536
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMS ACQUISITIONS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12014536`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e94bf9b-75ab-5cfa-b4df-72f2f858bb04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e94bf9b-75ab-5cfa-b4df-72f2f858bb04  

## Ownership & control

### Owners / controllers

- **Mr Atif Riaz Malik** (beneficial owner) — 50% — https://whiteintel.dev/entity/8aafe934-0350-53de-b450-a04b644f528c
- **Mr Atif Riaz Malik** (beneficial owner) — 50% — https://whiteintel.dev/entity/04841309-6abb-5af7-a465-9ac0042fcc5e
- **Mr Suleman Nurez Kamani** (beneficial owner) — 50% — https://whiteintel.dev/entity/3392d383-76f5-551d-8821-2a2b9791f132
- **Mr Atif Riaz Malik** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fc71de22-d935-4c1b-be83-23dcb46b37b8
- **Mr Suleman Nurez Kamani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6f9d4fab-b4ac-4553-b1eb-f7cfa0867316
- **Mr Atif Riaz Malik** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f9cf622c-38aa-4a9e-816d-a105b1a567e3
- **Mr Christopher Anthony Diver** (beneficial owner) — https://whiteintel.dev/entity/dae13353-f92c-4809-8055-610ea5f3bc30

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

A **7-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:** `12014536`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-23
- **Registered office:** 1 Modwen Road, Salford, M5 3EZ, England
- **SIC:** 68100

### Officers

- DIVER, Christopher Anthony — director · Irish · appointed 2020-12-02
- KAMANI, Suleman Nurez — director · British · appointed 2019-05-23 · resigned 2020-12-02
- MALIK, Atif Riaz — director · British · appointed 2019-11-25 · resigned 2020-12-02
- MALIK, Atif Riaz — director · British · appointed 2019-05-23 · resigned 2019-11-11

### Beneficial owners (Persons with Significant Control)

- Mr Christopher Anthony Diver — significant influence or control · individual PSC · England — since 2020-12-02
- Mr Atif Riaz Malik — 25–50% shares · individual PSC · England — ceased 2020-12-01
- Mr Suleman Nurez Kamani — 25–50% shares · individual PSC · England — ceased 2020-12-01
- Mr Atif Riaz Malik — 25–50% shares · individual PSC · England — ceased 2019-11-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12014536
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12014536

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMS ACQUISITIONS LTD**. Human view: https://whiteintel.dev/entity/3e94bf9b-75ab-5cfa-b4df-72f2f858bb04 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e94bf9b-75ab-5cfa-b4df-72f2f858bb04._

_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"._