- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
AMODEO HOLDINGS LIMITED
AMODEO HOLDINGS LIMITED — active UK company, incorporated 1982 (oo:GB-COH-01677224). UBO chain traced 4 hops, 4 owners, 12 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1982-11-11
- Legal form
- ltd
- Activity
- 41100, 68100
- Registered office
- 51a Wellfield Road, Cardiff, CF24 3PA
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.
- AMODEO HOLDINGS LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AMODEO HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01677224
- Status
- active
- Type
- ltd
- Incorporated
- 1982-11-11
- Registered office
- 51a Wellfield Road, Cardiff, CF24 3PA
- SIC
- 41100, 68100
People & control
8 parties · 3 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.
- AMODEO, Alexander Leon
- secretary · appointed 2026-06-29 · Companies House
- director · British · appointed 2020-06-30 · Companies House
- AMODEO, Christian James
- secretary · Welsh · appointed 2006-04-21 · Companies House
- director · Welsh · appointed 2006-04-26 · Companies House
- AMODEO, Salvatore
- secretary · appointed 2019-06-28 · Companies House
- director · Italian · Companies House
- individual PSC · 25–50% shares · since 2017-06-28 · CH · PSC register
- AMODEO, Margaret Ponton
- secretary · British · appointed 2002-07-01 · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2026-03-31 · CH · PSC register
- individual PSC · 25–50% shares · ceased 2025-05-27 · CH · PSC register
- DAVIES, Thomas John
- secretary · appointed 2013-08-01 · resigned · Companies House
- GRABHAM, Martin Robert
- secretary · British · appointed 1994-03-21 · resigned · Companies House
- JENKINS, Pauline Blodwen
- secretary · British · resigned · Companies House
- PROSSER, Roger Stephen
- secretary · British · appointed 1996-12-19 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMODEO HOLDINGS LIMITED?
- What is AMODEO HOLDINGS LIMITED's risk level?
- Where does AMODEO HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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