Who owns AMS CAD LIMITED?

In the current sources, AMS CAD LIMITED is connected to Mr Alex Caravello, Mrs Michelle Caravello, Mrs Michelle Caravello, Mr Alex Caravello. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMS CAD LIMITED's risk level?

WhiteIntel flags AMS CAD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMS CAD LIMITED appear across sources?

AMS CAD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AMS CAD LIMITED

Name: AMS CAD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMS CAD LIMITED, Company, GB

Low

Company·GB

OOGB-COH-03629571

JSON / MCP View network

Status: Active
Incorporated: 1998-09-10
Legal form: Private Limited Company
Activity: 71122 - Engineering related scientific and technical consulting activities
Registered office: 1ST FLOOR WOBURN HOUSE, 84 ST BENEDICTS STREET, NORWICH, NORFOLK, NR2 4AB

AMS CAD LIMITED is a Private Limited Company registered in GB, incorporated 1998-09-10 (active).

Ownership & control

Owners / controllers

AMS CAD LIMITED
- Mr Alex Caravello· beneficial owner50%· via OpenOwnership
- Mrs Michelle Caravello· beneficial owner50%· via OpenOwnership
- Mrs Michelle Caravello· beneficial owner37.5%· via ch_psc
- Mr Alex Caravello· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Alex Caravellobeneficial owner 50%→AMS CAD LIMITED
1Mrs Michelle Caravellobeneficial owner 50%→AMS CAD LIMITED
1Mrs Michelle Caravellobeneficial owner 37.5%→AMS CAD LIMITED
1Mr Alex Caravellobeneficial owner 37.5%→AMS CAD LIMITED

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.

Company profile· Companies House register

Company no.: 03629571
Status: Active
Type: Private Limited Company
Incorporated: 1998-09-10
Registered office: 1ST FLOOR WOBURN HOUSE, 84 ST BENEDICTS STREET, NORWICH, NORFOLK, NR2 4AB
SIC: 71122 - Engineering related scientific and technical consulting activities

AMS CAD LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register