---
title: "AMTAE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/758bd6e0-e90c-5a20-bb2f-3d8a9006b80f
json: https://whiteintel.dev/api/public/dossier/758bd6e0-e90c-5a20-bb2f-3d8a9006b80f
identifier: oo:GB-COH-03709160
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMTAE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03709160`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/758bd6e0-e90c-5a20-bb2f-3d8a9006b80f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/758bd6e0-e90c-5a20-bb2f-3d8a9006b80f  

## Ownership & control

### Owners / controllers

- **Mr Paul De Boo** (beneficial owner) — 50% — https://whiteintel.dev/entity/3a5ae147-484e-5ee4-840b-382b8ca45789
- **Mr Terence De Boo** (beneficial owner) — 50% — https://whiteintel.dev/entity/43206f47-b3f0-596c-88a1-1572b7e3572c
- **Mr Terence De Boo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dca2f06d-5d2f-45b5-8d11-7b0d29376547
- **Mr Paul De Boo** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0cfca8af-28cb-43ac-850b-8e2f0840be5c

### UBO chain (walk to the ultimate owner)

1. **Mr Paul De Boo** — beneficial owner 50% → *AMTAE LIMITED*
1. **Mr Terence De Boo** — beneficial owner 50% → *AMTAE LIMITED*
1. **Mr Terence De Boo** — beneficial owner 37.5% → *AMTAE LIMITED*
1. **Mr Paul De Boo** — beneficial owner 62.5% → *AMTAE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03709160`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-02-05
- **Registered office:** Unit F1, Intec Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, LL57 4FG, Wales
- **SIC:** 41100

### Officers

- DE BOO, Paul Wallace Edward James — director · British · appointed 1999-02-05
- DE BOO, Terence Paul — director · British · appointed 1999-02-05
- DE BOO, Terence Paul — secretary · British · appointed 1999-02-05 · resigned 2010-03-05
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1999-02-05 · resigned 1999-02-05
- JONES, Bryn Terfel — director · British · appointed 2000-09-01 · resigned 2005-01-01
- JONES, Cynan — director · Cymro / Cymraes · appointed 2000-05-12 · resigned 2005-01-01
- JONES-EVANS, Merfyn Edmond — director · British/Prydeinig · appointed 2000-05-12 · resigned 2005-01-01
- COMBINED NOMINEES LIMITED — corporate nominee director · appointed 1999-02-05 · resigned 1999-02-05
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 1999-02-05 · resigned 1999-02-05

### Beneficial owners (Persons with Significant Control)

- Mr Paul De Boo — 50–75% shares · individual PSC · Wales — since 2016-04-06
- Mrs Margaret Ann De Boo — 25–50% shares · individual PSC · South Africa — ceased 2025-03-07
- Mr Terence De Boo — 25–50% shares · individual PSC · Wales — ceased 2025-03-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03709160

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMTAE LIMITED**. Human view: https://whiteintel.dev/entity/758bd6e0-e90c-5a20-bb2f-3d8a9006b80f · Structured JSON: https://whiteintel.dev/api/public/dossier/758bd6e0-e90c-5a20-bb2f-3d8a9006b80f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._