Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

AM TRADING UK LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2008-12-27
Legal form
ltd
Activity
46180
Registered office
Shepherds Building Charecroft Way, Unit 615, London, W14 0EE, England

AM TRADING UK LIMITED is a ltd registered in GB, incorporated 2008-12-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Company profile

live · Companies House
Company no.
06780414
Status
active
Type
ltd
Incorporated
2008-12-27
Registered office
Shepherds Building Charecroft Way, Unit 615, London, W14 0EE, England
SIC
46180
Officers · 2 active
  • MONGA, Ankit
    director · Indian · appt 2011-08-01
  • MONGA, Arun
    director · British · appt 2008-12-27
Beneficial owners · PSC · 2 current
  • ●
    Mr Ankit Monga
    individual PSC · England · since 2019-03-28
    50–75% shares
  • ●
    Mr Arun Monga
    individual PSC · England · since 2016-07-01
    50–75% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AM TRADING UK LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…