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Coverage — measured
Sources fused
1
Ownership hops held
14
Resolved records
3

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Amshold Securities Limited

Amshold Securities Limited — dissolved UK company, incorporated 1995 (oo:GB-COH-03006504). UBO chain traced 14 hops, 2 owners, 17 officers. Cited to 1…

OO GB-COH-03006504Inc. 05 Jan 1995private unlimitedGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1995-01-05
Legal form
private unlimited
Activity
74990
Registered office
Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on Amshold Securities Limited, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/04

Register record, filings & financials

live · Companies House
Company no.
03006504
Status
dissolved
Type
private unlimited
Incorporated
1995-01-05
Registered office
Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
SIC
74990
/05

People & control

14 parties · 2 current

Every 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.

  • Amshold Securities Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • RAY, Michael Edward
    • secretary · appointed 2012-02-07 · Companies House
    • director · British · appointed 2012-02-07 · Companies House
    • secretary · British · appointed 1997-08-29 · resigned · Companies House
    • director · British · appointed 1997-10-31 · resigned · Companies House
  • BAILEY, Paul
    • director · British · appointed 1995-02-01 · resigned · Companies House
  • C & M REGISTRARS LIMITED
    • corporate nominee director · appointed 1995-01-05 · resigned · Companies House
  • C & M SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1995-01-05 · resigned · Companies House
  • DEAN, Anthony Gordon
    • director · British · appointed 1995-01-06 · resigned · Companies House
  • HYAMS, David Ian
    • secretary · British · appointed 1995-01-06 · resigned · Companies House
  • LITTNER, Claude Manuel
    • director · British · appointed 2009-07-01 · resigned · Companies House
  • LOCKIE, Victoria Mary
    • secretary · British · appointed 1996-09-12 · resigned · Companies House
  • ROGERS, David Carl Willoughby
    • director · British · appointed 1995-01-09 · resigned · Companies House
  • SANDY, Colin Torquil
    • secretary · British · appointed 2002-12-20 · resigned · Companies House
    • director · British · appointed 2002-12-12 · resigned · Companies House
  • SETHILL, Anthony Ian
    • director · British · appointed 1996-05-24 · resigned · Companies House
  • SUGAR, Alan Michael, Lord
    • director · British · appointed 2002-12-12 · resigned · Companies House
  • TKACHUK, Bordan
    • director · British · appointed 1997-09-22 · resigned · Companies House

14 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Amshold Securities Limited?
In the current sources, Amshold Securities Limited is connected to Amshold Securities Limited, Amshold Securities Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Amshold Securities Limited's risk level?
WhiteIntel flags Amshold Securities Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Amshold Securities Limited appear across sources?
Amshold Securities Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Amshold Securities Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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