---
title: "AM FINTECH ADVISORY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b184f0f-e846-51cf-a464-c7e994a9fa4e
json: https://whiteintel.dev/api/public/dossier/4b184f0f-e846-51cf-a464-c7e994a9fa4e
identifier: oo:GB-COH-13897374
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AM FINTECH ADVISORY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13897374`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b184f0f-e846-51cf-a464-c7e994a9fa4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b184f0f-e846-51cf-a464-c7e994a9fa4e  

## Ownership & control

### Owners / controllers

- **Mr Amar Rajnikant Morjaria** (beneficial owner) — 100% — https://whiteintel.dev/entity/61c03e05-fabb-5c6d-901b-52eb11cb2c46
- **Mr Amar Rajnikant Morjaria** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b6c2acd-8fa1-477b-b0bd-9c5c8b9c73e3

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

1. **Mr Amar Rajnikant Morjaria** — beneficial owner 100% → *AM FINTECH ADVISORY LIMITED*
1. **Mr Amar Rajnikant Morjaria** — beneficial owner 87.5% → *AM FINTECH ADVISORY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13897374`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-02-07
- **Registered office:** 3rd Floor Ashley Richmond Accountantc Ltd, C/O Argyle House, London, Middlesex, HA6 1NW, United Kingdom
- **SIC:** 62012, 62020

### Officers

- MORJARIA, Amar Rajnikant — director · British · appointed 2022-02-07

### Beneficial owners (Persons with Significant Control)

- Mr Amar Rajnikant Morjaria — 75–100% shares · individual PSC · United Kingdom — since 2022-02-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13897374

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AM FINTECH ADVISORY LIMITED**. Human view: https://whiteintel.dev/entity/4b184f0f-e846-51cf-a464-c7e994a9fa4e · Structured JSON: https://whiteintel.dev/api/public/dossier/4b184f0f-e846-51cf-a464-c7e994a9fa4e._

_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"._