Who owns AMT BUILDING GROUP LIMITED?

In the current sources, AMT BUILDING GROUP LIMITED is connected to Mr Marc Treble, Mr Aleksandr Popov, Mr Marc Treble, Mr Aleksandr Popov, Mr Marc Treble and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMT BUILDING GROUP LIMITED's risk level?

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

Where does AMT BUILDING GROUP LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AMT BUILDING GROUP LIMITED

Name: AMT BUILDING GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMT BUILDING GROUP LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 2
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-09-28
Legal form: ltd
Activity: 41202
Registered office: Flat 5 High Path, London, SW19 2JT, England

Low

Risk

AMT BUILDING GROUP LIMITED is a ltd registered in GB, incorporated 2016-09-28 (active).

/03

Ownership & control

Owners / controllers

AMT BUILDING GROUP LIMITED
- Mr Marc Treble· beneficial owner100%· via OpenOwnership
- Mr Aleksandr Popov· beneficial owner100%· via OpenOwnership
- Mr Aleksandr Popov· beneficial owner87.5%· via ch_psc
- Mr Marc Treble· beneficial owner87.5%· via ch_psc

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.: 10399719
Status: active
Type: ltd
Incorporated: 2016-09-28
Registered office: Flat 5 High Path, London, SW19 2JT, England
SIC: 41202

Officers · 1 active

POPOV, Aleksandr
director · Russian · appt 2019-09-30
TREBLE, Marc(resigned)
director · British · appt 2016-09-28

Beneficial owners · PSC · 1 current

●
Mr Aleksandr Popov
individual PSC · England · since 2019-09-30
75–100% shares
●
Mr Marc Treble
individual PSC · England · ceased 2019-09-30
75–100% shares
●
Mr Marc Treble
individual PSC · England · ceased 2019-09-30
75–100% shares

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 AMT BUILDING GROUP 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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