---
title: "AMS WHOLESALE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6966db03-ea3e-5928-ba8f-e5022f0afb81
json: https://whiteintel.dev/api/public/dossier/6966db03-ea3e-5928-ba8f-e5022f0afb81
identifier: oo:GB-COH-11297281
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMS WHOLESALE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11297281`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6966db03-ea3e-5928-ba8f-e5022f0afb81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6966db03-ea3e-5928-ba8f-e5022f0afb81  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Arshad** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9ff3a3f-5867-5690-94be-b6c009bef05e
- **Mr Muhammad Arshad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15b1af6f-0370-499a-b119-d081bb1e9515

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

1. **Mr Muhammad Arshad** — beneficial owner 100% → *AMS WHOLESALE LTD*
1. **Mr Muhammad Arshad** — beneficial owner 87.5% → *AMS WHOLESALE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11297281`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2018-04-06
- **Registered office:** 133 KETTERING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 4BS
- **SIC:** 46170 - Agents involved in the sale of food, beverages and tobacco

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11297281
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11297281

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMS WHOLESALE LTD**. Human view: https://whiteintel.dev/entity/6966db03-ea3e-5928-ba8f-e5022f0afb81 · Structured JSON: https://whiteintel.dev/api/public/dossier/6966db03-ea3e-5928-ba8f-e5022f0afb81._

_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"._