Who owns AMNEK LIMITED?

In the current sources, AMNEK LIMITED is connected to Mrs Sarbinder Kaur Nagi, Mr Iqbal Singh Nagi, Mr Iqbal Singh Nagi, Mrs Sarbinder Kaur Nagi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMNEK LIMITED's risk level?

WhiteIntel flags AMNEK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMNEK LIMITED appear across sources?

AMNEK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AMNEK LIMITED

Name: AMNEK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMNEK LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2011-04-05
Legal form: Private Limited Company
Activity: 99999 - Dormant Company
Registered office: UNIT 3, ILEX HOUSE, 94 HOLLY ROAD, TWICKENHAM, TW1 4HF

AMNEK LIMITED is a Private Limited Company registered in GB, incorporated 2011-04-05 (active).

Ownership & control

Owners / controllers

AMNEK LIMITED
- Mrs Sarbinder Kaur Nagi· beneficial owner50%· via OpenOwnership
- Mr Iqbal Singh Nagi· beneficial owner50%· via OpenOwnership
- Mr Iqbal Singh Nagi· beneficial owner37.5%· via ch_psc
- Mrs Sarbinder Kaur Nagi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Sarbinder Kaur Nagibeneficial owner 50%→AMNEK LIMITED
1Mr Iqbal Singh Nagibeneficial owner 50%→AMNEK LIMITED
1Mr Iqbal Singh Nagibeneficial owner 37.5%→AMNEK LIMITED
1Mrs Sarbinder Kaur Nagibeneficial owner 37.5%→AMNEK LIMITED

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 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 07592851
Status: Active
Type: Private Limited Company
Incorporated: 2011-04-05
Registered office: UNIT 3, ILEX HOUSE, 94 HOLLY ROAD, TWICKENHAM, TW1 4HF
SIC: 99999 - Dormant Company

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AMNEK LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

AMNEK LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register