Who owns AMM REAL ESTATES LTD?

In the current sources, AMM REAL ESTATES LTD is connected to Mr Ali Bin Manzoor Mughal, Mr Ali Bin Manzoor Mughal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMM REAL ESTATES LTD's risk level?

WhiteIntel flags AMM REAL ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMM REAL ESTATES LTD appear across sources?

AMM REAL ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

AMM REAL ESTATES LTD

Name: AMM REAL ESTATES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMM REAL ESTATES LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-03-30
Legal form: ltd
Activity: 41100, 43999, 68320
Registered office: 17a Upton Lane, Forest Gate, London, E7 9PA, England

Low

Risk

AMM REAL ESTATES LTD is a ltd registered in GB, incorporated 2021-03-30 (dissolved).

/03

Ownership & control

Owners / controllers

AMM REAL ESTATES LTD
- Mr Ali Bin Manzoor Mughal· beneficial owner100%· via OpenOwnership
- Mr Ali Bin Manzoor Mughal· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-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.: 13303692
Status: dissolved
Type: ltd
Incorporated: 2021-03-30
Registered office: 17a Upton Lane, Forest Gate, London, E7 9PA, England
SIC: 41100, 43999, 68320

Officers · 1 active

MUGHAL, Ali Bin Manzoor
director · Pakistani · appt 2021-03-30

Beneficial owners · PSC · 1 current

●
Mr Ali Bin Manzoor Mughal
individual PSC · England · since 2021-03-30
75–100% 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 AMM REAL ESTATES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…