Who owns AMICA LIMITED?

In the current sources, AMICA LIMITED is connected to MODREC INTERNATIONAL LIMITED, Sydney Snowball, Sydney Snowball, MODREC INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMICA LIMITED's risk level?

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

Where does AMICA LIMITED appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

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AMICA LIMITED

Name: AMICA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMICA LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-02005768

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1MODREC INTERNATIONAL LIMITEDbeneficial owner 100%→AMICA LIMITED
1Sydney Snowballbeneficial owner→AMICA LIMITED
1Sydney Snowballbeneficial owner→AMICA LIMITED
1MODREC INTERNATIONAL LIMITEDbeneficial owner 87.5%→AMICA LIMITED
2Sydney Snowballbeneficial owner→MODREC INTERNATIONAL LIMITED
2MODREC HOLDINGS LIMITEDbeneficial owner 100%→MODREC INTERNATIONAL LIMITED
2Lisa Douglasbeneficial owner→MODREC INTERNATIONAL LIMITED
2Gwenyth Lillian Snowballbeneficial owner→MODREC INTERNATIONAL LIMITED
2Mr John Anthony Harris Lightfootbeneficial owner→MODREC INTERNATIONAL LIMITED
2Lisa Douglasbeneficial owner→MODREC INTERNATIONAL LIMITED
2Gwenyth Lillian Snowballbeneficial owner→MODREC INTERNATIONAL LIMITED
2Mr John Anthony Harris Lightfootbeneficial owner→MODREC INTERNATIONAL LIMITED
3Sydney Snowballbeneficial owner→MODREC HOLDINGS LIMITED
3HNMX HOLDINGS LIMITEDbeneficial owner 100%→MODREC HOLDINGS LIMITED
3HNMX HOLDINGS LIMITEDbeneficial owner 87.5%→MODREC HOLDINGS LIMITED
4Gwenyth Lillian Snowballbeneficial owner 50%→HNMX HOLDINGS LIMITED
4Sydney Snowballbeneficial owner 50%→HNMX HOLDINGS LIMITED
4Sydney Snowballbeneficial owner 37.5%→HNMX HOLDINGS LIMITED
4Gwenyth Lillian Snowballbeneficial owner 37.5%→HNMX HOLDINGS LIMITED

Company profile· live · Companies House

Company no.: 02005768
Status: active
Type: ltd
Incorporated: 1986-04-02
Registered office: 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom
SIC: 74990

Officers · 1 active

SNOWBALL, Sydney
director · British · appt 1995-03-17
ALLEN, David Ronald(resigned)
secretary · British · appt 1995-03-17
MANNING, Sarah Elisabeth(resigned)
secretary · British
NATHAN, David Edward(resigned)
director · British

Beneficial owners · PSC · 1 current

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Modrec International Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares
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Sydney Snowball
individual PSC · United Kingdom · ceased 2023-04-06
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

AMICA LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House