Who owns AMIC SDVF100 LTD?

In the current sources, AMIC SDVF100 LTD is connected to Mr Muhammad Kabir Rawat, Mr Muhammad Kabir Rawat, Mr Ayoob Mamode Hossen Rawat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMIC SDVF100 LTD's risk level?

WhiteIntel flags AMIC SDVF100 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMIC SDVF100 LTD appear across sources?

AMIC SDVF100 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AMIC SDVF100 LTD

Name: AMIC SDVF100 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMIC SDVF100 LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 1
Beneficial owners: 2
Same address: 8
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2022-04-07
Legal form: ltd
Activity: 68320
Registered office: 20-22 Wenlock Road, London, N1 7GU, England

Low

Risk

AMIC SDVF100 LTD is a ltd registered in GB, incorporated 2022-04-07 (active).

/03

Ownership & control

Owners / controllers

AMIC SDVF100 LTD
- Mr Muhammad Kabir Rawat· beneficial owner100%· via OpenOwnership
- Mr Muhammad Kabir Rawat· beneficial owner87.5%· via ch_psc
- Mr Ayoob Mamode Hossen Rawat· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 14031934
Status: active
Type: ltd
Incorporated: 2022-04-07
Registered office: 20-22 Wenlock Road, London, N1 7GU, England
SIC: 68320

Officers · 1 active

RAWAT, Muhammad Kabir
director · British · appt 2022-04-07

Beneficial owners · PSC · 1 current

●
Mr Ayoob Mamode Hossen Rawat
individual PSC · England · since 2025-05-30
75–100% shares
●
Mr Muhammad Kabir Rawat
individual PSC · England · ceased 2025-05-30
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMIC SDVF100 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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