---
title: "AMAX CONSULTANCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/574ef5ed-2ea2-5244-888e-c43852518573
json: https://whiteintel.dev/api/public/dossier/574ef5ed-2ea2-5244-888e-c43852518573
identifier: oo:GB-COH-11864164
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMAX CONSULTANCY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11864164`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/574ef5ed-2ea2-5244-888e-c43852518573  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/574ef5ed-2ea2-5244-888e-c43852518573  

## Ownership & control

### Owners / controllers

- **Mr Kieran Stuart Moore** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e7205a7-0949-525b-9624-166eebcd9e49
- **DIRECT PROPERTY INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/dfd31e81-a4cb-5a58-8aea-b87df6779f5f
- **AMAX GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f43f887-7bca-5a2a-bc07-0e5342dc797e
- **AMAX GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f43f887-7bca-5a2a-bc07-0e5342dc797e
- **Mr Kieran Stuart Moore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa92cd86-4217-4940-ad82-c5ef1786a118
- **DIRECT PROPERTY INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dfd31e81-a4cb-5a58-8aea-b87df6779f5f

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11864164`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-03-06
- **Registered office:** Suite 3 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, United Kingdom
- **SIC:** 70229

### Officers

- MOORE, Kieran Stuart — director · British · appointed 2019-03-06

### Beneficial owners (Persons with Significant Control)

- [Amax Group Limited](https://whiteintel.dev/entity/9f43f887-7bca-5a2a-bc07-0e5342dc797e) — 75–100% shares · corporate PSC · England — since 2020-01-15
- Mr Kieran Stuart Moore — 75–100% shares · individual PSC · England — ceased 2020-01-15
- [Direct Property Investments Ltd](https://whiteintel.dev/entity/dfd31e81-a4cb-5a58-8aea-b87df6779f5f) — 75–100% shares · corporate PSC · England — ceased 2019-03-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11864164
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11864164

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AMAX CONSULTANCY LTD** — https://whiteintel.dev/entity/574ef5ed-2ea2-5244-888e-c43852518573 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMAX CONSULTANCY LTD**. Human view: https://whiteintel.dev/entity/574ef5ed-2ea2-5244-888e-c43852518573 · Structured JSON: https://whiteintel.dev/api/public/dossier/574ef5ed-2ea2-5244-888e-c43852518573._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._