Skip to content
Home
LIVE · CORPUS
Dossier

105 HAMILTON TERRACE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1997-07-24
Legal form
ltd
Activity
68209
Registered office
3a Station Road, Amersham, Buckinghamshire, HP7 0BQ, England

105 HAMILTON TERRACE LIMITED is a ltd registered in GB, incorporated 1997-07-24 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
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
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03408652
Status
active
Type
ltd
Incorporated
1997-07-24
Registered office
3a Station Road, Amersham, Buckinghamshire, HP7 0BQ, England
SIC
68209
Officers · 6 active
  • ALTMAN, Raphael
    director · British · appt 2017-05-01
  • AMINI, Roxana
    director · British · appt 2016-12-16
  • BARTA, Peter
    director · British · appt 2023-07-10
  • MACAGNO, Kathleen Marie
    director · British · appt 2015-07-27
  • NEWMAN, John Felix
    director · British · appt 1997-08-15
  • SHAFI, Osman Husson
    director · British · appt 2018-06-01
  • AMADO, Benjamin, Mr.(resigned)
    secretary · appt 2010-09-21
  • COATS, Alan(resigned)
    secretary · British · appt 1998-03-19
  • MACAGNO, Kathleen(resigned)
    secretary · appt 2016-11-11
  • THIRLWELL, John(resigned)
    secretary · British · appt 1997-07-24
  • STERFORD CORPORATE SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1997-07-24
  • AMADO, Benjamin(resigned)
    director · Israeli · appt 2003-02-25
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 105 HAMILTON TERRACE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…