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Amg Estates Limited

LowCompanyGB

Company · GB

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
2010-11-25
Legal form
Private Limited Company
Activity
41100 - Development of building projects
Registered office
WORTHY HOUSE, 14 WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE, RG21 8UQ
/02

Also appears in

companies_house_bulk

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to AMG ESTATES LIMITED (07451834) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
07451834
Status
Active
Type
Private Limited Company
Incorporated
2010-11-25
Registered office
WORTHY HOUSE, 14 WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE, RG21 8UQ
SIC
41100 - Development of building projects
/05

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Amg Estates 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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