Who owns AMALGAMATED METAL RECYCLING HOLDINGS LIMITED?

In the current sources, AMALGAMATED METAL RECYCLING HOLDINGS LIMITED is connected to AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED, Sansing Limited, AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMALGAMATED METAL RECYCLING HOLDINGS LIMITED's risk level?

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

Where does AMALGAMATED METAL RECYCLING HOLDINGS LIMITED appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

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AMALGAMATED METAL RECYCLING HOLDINGS LIMITED

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

Low

Company·GB·oo:GB-COH-11740090

JSON / MCP View network

Status: active
Incorporated: 2018-12-24
Legal form: ltd
Activity: 70100
Registered office: Level 35 110 Bishopsgate, London, EC2N 4AY, United Kingdom

AMALGAMATED METAL RECYCLING HOLDINGS LIMITED is a ltd registered in GB, incorporated 2018-12-24 (active).

Ownership & control

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1AMALGAMATED METAL INVESTMENT HOLDINGS LIMITEDbeneficial owner 75%→AMALGAMATED METAL RECYCLING HOLDINGS LIMITED
1Sansing Limitedbeneficial owner 87.5%→AMALGAMATED METAL RECYCLING HOLDINGS LIMITED
1AMALGAMATED METAL INVESTMENT HOLDINGS LIMITEDbeneficial owner 62.5%→AMALGAMATED METAL RECYCLING HOLDINGS LIMITED
2AMALGAMATED METAL CORPORATION PLCbeneficial owner 87.5%→AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED
3AMCO INVESTMENTS LIMITEDbeneficial owner 100%→AMALGAMATED METAL CORPORATION PLC
3AMCO INVESTMENTS LIMITEDbeneficial owner 87.5%→AMALGAMATED METAL CORPORATION PLC
3AMCO INVESTMENTS LIMITEDultimate parent→AMALGAMATED METAL CORPORATION PLC
3AMCO INVESTMENTS LIMITEDparent→AMALGAMATED METAL CORPORATION PLC
4C2D INVESTMENT CO LTDbeneficial owner 50%→AMCO INVESTMENTS LIMITED
4Mr Victor Herman Sherbeneficial owner 50%→AMCO INVESTMENTS LIMITED
4Mr Victor Herman Sherbeneficial owner→AMCO INVESTMENTS LIMITED
4C2D INVESTMENT CO LTDbeneficial owner 37.5%→AMCO INVESTMENTS LIMITED
5Molly Sherbeneficial owner→C2D INVESTMENT CO LTD
5Victor Herman Sherbeneficial owner→C2D INVESTMENT CO LTD

Company profile· live · Companies House

Company no.: 11740090
Status: active
Type: ltd
Incorporated: 2018-12-24
Registered office: Level 35 110 Bishopsgate, London, EC2N 4AY, United Kingdom
SIC: 70100

Officers · 2 active

MICHIE, Hamish, Mr
director · British · appt 2018-12-24
SHER, David Stephen
director · British · appt 2018-12-24

Beneficial owners · PSC · 1 current

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Amalgamated Metal Investment Holdings Limited
corporate PSC · England · since 2018-12-24 · trace owners →
50–75% shares
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Sansing Limited
corporate PSC · Hong Kong · ceased 2018-12-24 · trace owners →
75–100% shares

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

AMALGAMATED METAL RECYCLING HOLDINGS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House