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Coverage — measured
Sources fused
1
Ownership hops held
16
Resolved records
1

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

Legal entityLowDissolved

AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED

AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09885916). UBO chain traced 16 hops, 6 owners, 8…

OO GB-COH-09885916Inc. 24 Nov 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2015-11-24
Legal form
ltd
Activity
68209
Registered office
4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, BR6 0JA
/02

Also appears in

GLEIF

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
16 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
09885916
Status
dissolved
Type
ltd
Incorporated
2015-11-24
Registered office
4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, BR6 0JA
SIC
68209
/05

People & control

10 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.

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

/06

Common questions

Who owns AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED?
In the current sources, AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED is connected to AMBER REI HOLDINGS LIMITED, Mrs Baljinder Kaur Boparan, Mr Rangit Singh Boparan, AMBER REI HOLDINGS LIMITED, Mrs Baljinder Kaur Boparan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED's risk level?
WhiteIntel flags AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED appear across sources?
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED is resolved across GLEIF 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 AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) 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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