---
title: "RDIS AMS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4215d9be-b090-533e-b0a4-e4b4fecf9ad9
json: https://whiteintel.dev/api/public/dossier/4215d9be-b090-533e-b0a4-e4b4fecf9ad9
identifier: oo:GB-COH-12464139
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RDIS AMS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12464139`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4215d9be-b090-533e-b0a4-e4b4fecf9ad9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4215d9be-b090-533e-b0a4-e4b4fecf9ad9  

## Ownership & control

### Owners / controllers

- **Mr Suraj Yogesh Kumar Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/8697c506-4e9a-5a4a-bd6d-42202439bc0b
- **Mr Suraj Yogesh Kumar Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2fa52c50-6540-417a-a0d0-d5903f4dfc0e

### Holdings / subsidiaries

- **IMRS HEMINGWAY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/47a0c565-61f4-5ade-8531-016cf33e03d9
- **CONSPIRACY (CARDIFF) TRADING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6171d22e-05e6-5ab9-bb67-b06d54a32dcd
- **IMRS HEMINGWAY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47a0c565-61f4-5ade-8531-016cf33e03d9
- **CONSPIRACY (CARDIFF) TRADING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6171d22e-05e6-5ab9-bb67-b06d54a32dcd

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

A **2-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:** `12464139`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-14
- **Registered office:** C/ Kilsby Williams Cedar House, Hazell Drive, Newport, NP10 8FY, Wales
- **SIC:** 56102

### Officers

- AKHTAR, Imran — director · British · appointed 2020-02-14
- AKHTAR, Rehman — director · British · appointed 2020-03-12
- PATEL, Suraj Yogesh Kumar — director · British · appointed 2020-03-12
- FROLOV, Maxim — director · Russian · appointed 2020-03-12 · resigned 2020-06-04

### Beneficial owners (Persons with Significant Control)

- Mr Suraj Yogesh Kumar Patel — 75–100% shares · individual PSC · Wales — since 2021-01-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12464139
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12464139

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RDIS AMS LTD** — https://whiteintel.dev/entity/4215d9be-b090-533e-b0a4-e4b4fecf9ad9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RDIS AMS LTD**. Human view: https://whiteintel.dev/entity/4215d9be-b090-533e-b0a4-e4b4fecf9ad9 · Structured JSON: https://whiteintel.dev/api/public/dossier/4215d9be-b090-533e-b0a4-e4b4fecf9ad9._

_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"._