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Coverage — measured
Sources fused
1
Ownership hops held
10
Resolved records
9

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Amshold Group Limited

Amshold Group Limited — dissolved UK company, incorporated 2016 (oo:GB-COH-10197316). UBO chain traced 10 hops, 2 owners, 8 officers. Cited to 1 registry.

OO GB-COH-10197316Inc. 24 May 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2016-05-24
Legal form
ltd
Activity
68100
Registered office
Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
/02

Also appears in

GLEIF · OpenOwnership

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedDOSSIER

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

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Everything we hold on Amshold Group Limited, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House
Company no.
10197316
Status
dissolved
Type
ltd
Incorporated
2016-05-24
Registered office
Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
SIC
68100
/05

People & control

9 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Amshold Group Limited
    • corporate PSC · 75–100% shares · England · since 2016-05-24 · CH · PSC register
    Also holds roles at 1 other company
  • RAY, Michael
    • secretary · appointed 2016-05-24 · Companies House
  • RAY, Michael Edward
    • director · British · appointed 2016-05-24 · Companies House
  • ADAMS, Roger George
    • director · British · appointed 2016-05-24 · resigned · Companies House
  • COHEN, Andrew
    • director · British · appointed 2016-05-24 · resigned · Companies House
  • HUGHES, James
    • director · British · appointed 2016-05-24 · resigned · Companies House
  • SUGAR, Daniel Paul
    • director · British · appointed 2016-05-24 · resigned · Companies House
  • SUGAR, Louise Jane
    • director · British · appointed 2016-05-24 · resigned · Companies House
  • SUGAR, Simon
    • director · British · appointed 2016-05-24 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Amshold Group Limited?
In the current sources, Amshold Group Limited is connected to Amshold Group Limited, Amshold Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Amshold Group Limited's risk level?
WhiteIntel flags Amshold Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Amshold Group Limited appear across sources?
Amshold Group Limited is resolved across GLEIF, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Amshold Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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