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LIVE · CORPUS
Dossier
■

5 AMITY GROVE FREEHOLD LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
5
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2016-09-12
Legal form
ltd
Activity
98000
Registered office
7 Amity Grove, London, SW20 0LQ, United Kingdom

5 AMITY GROVE FREEHOLD LIMITED is a ltd registered in GB, incorporated 2016-09-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
10370907
Status
active
Type
ltd
Incorporated
2016-09-12
Registered office
7 Amity Grove, London, SW20 0LQ, United Kingdom
SIC
98000
Officers · 3 active
  • ABERNETHY, Heather Broadley Jackson
    secretary · appt 2016-09-12
  • ABERNETHY, Patrick Fitzgerald
    director · British · appt 2016-09-12
  • DROVER, Martin
    director · British · appt 2016-09-12
  • ATTWOOD, Mark(resigned)
    director · South African · appt 2016-09-12
Beneficial owners · PSC · 4 current

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 5 AMITY GROVE FREEHOLD LIMITED. 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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