Who owns AM2 HOLDINGS LIMITED?

In the current sources, AM2 HOLDINGS LIMITED is connected to CUBICA INVESTMENTS LIMITED, AM4 HOLDINGS LTD, Mr Ariel Mozes, E11 HOLDINGS LTD, Mr Ariel Mozes and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AM2 HOLDINGS LIMITED's risk level?

WhiteIntel flags AM2 HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AM2 HOLDINGS LIMITED appear across sources?

AM2 HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 22

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

Legal entityLowActive

AM2 HOLDINGS LIMITED

Name: AM2 HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AM2 HOLDINGS LIMITED, Company, GB

AM2 HOLDINGS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12592579). UBO chain traced 22 hops, 11 owners, 2 officers. Cited to 2 registries.

OO GB-COH-12592579Inc. 07 May 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-05-07
Legal form: ltd
Activity: 68100
Registered office: 188 Brent Street, London, NW4 1BE, England

/02

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

AM2 HOLDINGS LIMITED
- CUBICA INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- AM4 HOLDINGS LTD· beneficial owner50%· via OpenOwnership
- Mr Ariel Mozes· beneficial owner50%· via OpenOwnership
- E11 HOLDINGS LTD· beneficial owner50%· via OpenOwnership
- Mr Ariel Mozes· beneficial owner37.5%· via CH PSC
- CUBICA CAPITAL LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

22-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 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 AM2 HOLDINGS 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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 12592579
Status: active
Type: ltd
Incorporated: 2020-05-07
Registered office: 188 Brent Street, London, NW4 1BE, England
SIC: 68100

/04

People & control

7 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.

■
Cubica Capital Ltd
- corporate PSC · 75–100% shares · England · since 2023-09-06 · CH · PSC register
Also holds roles at 19 other companies
- CUBICA HEADGATE LIMITEDbeneficial owner
- EDCO VENTURES LIMITEDbeneficial owner
- EDCO PROPERTIES LIMITEDbeneficial owner
●
EDGAR, Ben
- director · British · appointed 2023-09-04 · Companies House
●
MOZES, Ariel
- director · British · appointed 2020-05-07 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-09-04 · CH · PSC register
■
Am4 Holdings Ltd
- corporate PSC · 25–50% shares · England · ceased 2023-09-06 · CH · PSC register
- corporate PSC · 25–50% shares · United Kingdom · ceased 2020-05-07 · CH · PSC register
Also holds roles at 34 other companies
- CP MOT LTDbeneficial owner
- FTB PICO LTDbeneficial owner
- FTB BRACKNELL 1 LTDbeneficial owner
●
CUBICA INVESTMENTS LIMITED
Also holds roles at 8 other companies
- FTB LEATHERHEAD LTDbeneficial owner
- IG KINGSMEAD LTDbeneficial owner
- Ben Edgarbeneficial owner
■
Cubica Investments Ltd
- corporate PSC · 25–50% shares · England · ceased 2023-09-06 · CH · PSC register
■
E11 Holdings Ltd
- corporate PSC · 25–50% shares · England · ceased 2023-09-06 · CH · PSC register
- corporate PSC · 25–50% shares · United Kingdom · ceased 2021-06-25 · CH · PSC register
Also holds roles at 5 other companies
- Mr Elija Moses Horowitzbeneficial owner
- THE LASER SPA LTDbeneficial owner
- FURNICO INTERIORS LTDbeneficial owner

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

/05

Common questions

Who owns AM2 HOLDINGS LIMITED?: In the current sources, AM2 HOLDINGS LIMITED is connected to CUBICA INVESTMENTS LIMITED, AM4 HOLDINGS LTD, Mr Ariel Mozes, E11 HOLDINGS LTD, Mr Ariel Mozes and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AM2 HOLDINGS LIMITED's risk level?: WhiteIntel flags AM2 HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AM2 HOLDINGS LIMITED appear across sources?: AM2 HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AM2 HOLDINGS 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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