---
title: "AMY TRADING PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/424e2c01-58d1-5a17-afa8-78d2b09eb08a
json: https://whiteintel.dev/api/public/dossier/424e2c01-58d1-5a17-afa8-78d2b09eb08a
identifier: oo:GB-COH-15522654
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMY TRADING PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15522654`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/424e2c01-58d1-5a17-afa8-78d2b09eb08a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/424e2c01-58d1-5a17-afa8-78d2b09eb08a  

## Ownership & control

### Owners / controllers

- **AMY TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/91a64466-3417-5cb0-bcff-5a00c2c1e0a8
- **Ms Michaela Yaakobi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f8484ac4-90cd-4040-a310-1e042a050a79
- **Mr Avishay Yaakobi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fedc14b5-32d4-456e-ba3b-6f7cc1bb3363
- **AMY TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91a64466-3417-5cb0-bcff-5a00c2c1e0a8

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

A **6-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:** `15522654`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-26
- **Registered office:** 129 Station Road, London, NW4 4NJ, England
- **SIC:** 47530, 47599, 47890, 68209

### Officers

- YAAKOBI, Avishay — director · British · appointed 2024-02-26

### Beneficial owners (Persons with Significant Control)

- Mr Avishay Yaakobi — 75–100% shares · individual PSC · England — since 2025-04-15
- Ms Michaela Yaakobi — 25–50% shares · individual PSC · England — ceased 2025-04-15
- [Amy Trading Ltd](https://whiteintel.dev/entity/91a64466-3417-5cb0-bcff-5a00c2c1e0a8) — 75–100% shares · corporate PSC · England — ceased 2025-04-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15522654
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15522654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMY TRADING PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/424e2c01-58d1-5a17-afa8-78d2b09eb08a · Structured JSON: https://whiteintel.dev/api/public/dossier/424e2c01-58d1-5a17-afa8-78d2b09eb08a._

_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"._