- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
AMARONE BY THE SEA LTD
AMARONE BY THE SEA LTD — active UK company, incorporated 2024 (oo:GB-COH-15488860). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-02-14
- Legal form
- ltd
- Activity
- 56101
- Registered office
- C/O A&A Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, England
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.
- AMARONE BY THE SEA LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on AMARONE BY THE SEA LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 15488860
- Status
- active
- Type
- ltd
- Incorporated
- 2024-02-14
- Registered office
- C/O A&A Accounting Services, 2 Acorn Grove, Surrey, Kingswood, KT20 6QT, England
- SIC
- 56101
People & control
2 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ABOLGHASSEM, Darrius Thomas
- director · British · appointed 2024-02-14 · Companies House
- Mrs Caroline Anne Byrne
- individual PSC · 75–100% shares · United Kingdom · since 2024-02-14 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMARONE BY THE SEA LTD?
- What is AMARONE BY THE SEA LTD's risk level?
- Where does AMARONE BY THE SEA LTD appear across sources?