- Sources fused
- 2
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
AMS ACCOUNTS (MCR) LIMITED
AMS ACCOUNTS (MCR) LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07662746). UBO chain traced 26 hops, 4 owners, 5 officers. Cited to 2 registries.
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-06-08
- Legal form
- ltd
- Activity
- 69201
- Registered office
- 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
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.
- AMS ACCOUNTS (MCR) LIMITED
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 AMS ACCOUNTS (MCR) LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 07662746
- Status
- active
- Type
- ltd
- Incorporated
- 2011-06-08
- Registered office
- 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
- SIC
- 69201
People & control
7 parties · 2 currentEvery 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.
- Ams Accounting Medical Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- SIDAT, Ebrahim Adam
- director · British · appointed 2012-10-01 · Companies House
- director · British · appointed 2011-06-08 · resigned · Companies House
- AMS ACCOUNTS (MCR) LIMITEDAlso holds roles at 2 other companies
- AMS MEDICAL HOLDINGS LIMITEDbeneficial owner
- Ams Accounting Medical Limitedbeneficial owner
- Ams Medical Holdings Limited
- corporate PSC · 25–50% shares · England · ceased 2023-06-01 · CH · PSC register
Also holds roles at 3 other companies- Mrs Zahra Mianbeneficial owner
- Mr Yasin Muminovicbeneficial owner
- Yasin Muminovicbeneficial owner
- DRRAH, Abdul Rauf
- director · British · appointed 2011-06-15 · resigned · Companies House
- MUMINOVIC, Yasin
- director · British · appointed 2013-01-02 · resigned · Companies House
- SIDAT, Adam Mohamed
- director · British · appointed 2011-06-08 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMS ACCOUNTS (MCR) LIMITED?
- What is AMS ACCOUNTS (MCR) LIMITED's risk level?
- Where does AMS ACCOUNTS (MCR) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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