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LIVE · CORPUS
Dossier
■

AMY TRADING PROPERTIES LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
1
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2024-02-26
Legal form
ltd
Activity
47530, 47599, 47890, 68209
Registered office
129 Station Road, London, NW4 4NJ, England

AMY TRADING PROPERTIES LTD is a ltd registered in GB, incorporated 2024-02-26 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
6 hops lockedStandard

6-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.

ALSO AT THIS ADDRESS
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.
15522654
Status
active
Type
ltd
Incorporated
2024-02-26
Registered office
129 Station Road, London, NW4 4NJ, England
SIC
47530, 47599, 47890, 68209
Officers · 1 active
  • YAAKOBI, Avishay
    director · British · appt 2024-02-26
Beneficial owners · PSC · 1 current
  • ●
    Mr Avishay Yaakobi
    individual PSC · England · since 2025-04-15
    75–100% shares
  • ●
    Ms Michaela Yaakobi
    individual PSC · England · ceased 2025-04-15
    25–50% shares
  • ■
    Amy Trading Ltd
    corporate PSC · England · ceased 2025-04-01 · trace owners →
    75–100% shares

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

/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AMY TRADING LIMITED
/ Community notesFREE

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

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