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Coverage — measured
Sources fused
2
Ownership hops held
54

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

Legal entityLowActive

ALBANY VENTURES MANAGEMENT SERVICES LIMITED

ALBANY VENTURES MANAGEMENT SERVICES LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07068033). UBO chain traced 54 hops, 5 owners, 1 holding, 18…

OO GB-COH-07068033Inc. 05 Nov 2009ltdGB
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Live UK registry
The finding

Ownership resolves 54 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-11-05
Legal form
ltd
Activity
64209, 82990
Registered office
3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, 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
Holdings / subsidiaries
Walk the full UBO chain
54 hops lockedDOSSIER

54-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 ALBANY VENTURES MANAGEMENT SERVICES 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
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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
/03

Register record, filings & financials

live · Companies House
Company no.
07068033
Status
active
Type
ltd
Incorporated
2009-11-05
Registered office
3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England
SIC
64209, 82990
/04

People & control

20 parties · 6 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.

20 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALBANY VENTURES MANAGEMENT SERVICES LIMITED?
In the current sources, ALBANY VENTURES MANAGEMENT SERVICES LIMITED is connected to AMEY INVESTMENTS LIMITED, CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED, CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED, ALBANY SPC SERVICES LIMITED, Amey Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALBANY VENTURES MANAGEMENT SERVICES LIMITED's risk level?
WhiteIntel flags ALBANY VENTURES MANAGEMENT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALBANY VENTURES MANAGEMENT SERVICES LIMITED appear across sources?
ALBANY VENTURES MANAGEMENT SERVICES 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 ALBANY VENTURES MANAGEMENT SERVICES 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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