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AMERICAN LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
15
Beneficial owners
1
Same address
3
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2018-01-08
Legal form
ltd
Activity
62012, 62090, 72190, 77400
Registered office
C/O M Marshall De Siqueira, 13 Hanger View Way, London, W3 0EX, England

AMERICAN LTD is a ltd registered in GB, incorporated 2018-01-08 (active).

/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
2 hops lockedStandard

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

Unlock in the full dossier
/04

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.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11138952
Status
active
Type
ltd
Incorporated
2018-01-08
Registered office
C/O M Marshall De Siqueira, 13 Hanger View Way, London, W3 0EX, England
SIC
62012, 62090, 72190, 77400
Officers · 2 active
  • ALVES LUZ, Adriana Christina
    secretary · appt 2022-05-22
  • MARSHALL DE SIQUEIRA, Marcelo
    director · Brazilian · appt 2020-10-12
  • DE SIQUEIRA, Miriam Samantha Marshall(resigned)
    secretary · appt 2018-01-08
  • DE SIQUEIRA APRILE, Margarete(resigned)
    secretary · appt 2021-05-25
  • MARSHALL DE SIQUEIRA, Miriam Samantha(resigned)
    secretary · appt 2020-06-10
  • MICUSSI DE ALBUQUERQUE, Flávia Luiza(resigned)
    secretary · appt 2020-10-10
  • SAAVEDRA BAPTISTA, Paulo José(resigned)
    secretary · appt 2020-12-18
  • ALVES LUZ, Adriana Christina(resigned)
    director · Italian · appt 2020-11-10
  • APRILE, Fernando, Mr.(resigned)
    director · Brazilian,Italian · appt 2020-12-10
  • APRILE FILHO, Fernando(resigned)
    director · Italian · appt 2020-10-27
  • DE SIQUEIRA, Marcelo Marshall(resigned)
    director · Brazilian · appt 2019-10-03
  • DE SIQUEIRA, Marcelo, Lord(resigned)
    director · Brazilian · appt 2018-01-08
Beneficial owners · PSC · 1 current

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 AMERICAN LTD. 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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