Who owns AMDC PROPERTY LIMITED?

In the current sources, AMDC PROPERTY LIMITED is connected to Mr Martin James Roberts, Mr Aidan De Carle, Mr Martin James Roberts, Mr Aidan De Carle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMDC PROPERTY LIMITED's risk level?

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

Where does AMDC PROPERTY LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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AMDC PROPERTY LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2013-03-25
Legal form: Private Limited Company
Activity: 41100 - Development of building projects
Registered office: CLIVERS BARN, STOCKLAND GREEN ROAD, TUNBRIDGE WELLS, KENT, TN3 0TL

AMDC PROPERTY LIMITED is a Private Limited Company registered in GB, incorporated 2013-03-25 (active).

Ownership & control

Owners / controllers

AMDC PROPERTY LIMITED
- Mr Martin James Roberts· beneficial owner50%· via OpenOwnership
- Mr Aidan De Carle· beneficial owner50%· via OpenOwnership
- Mr Martin James Roberts· beneficial owner37.5%· via ch_psc
- Mr Aidan De Carle· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

AMDC PROPERTY LIMITED
- CUBED PROJECTS LLP· beneficial owner· via OpenOwnership
- CUBED DEVELOPMENT LIMITED· beneficial owner75%· via OpenOwnership
- CUBED DEVELOPMENT LIMITED· beneficial owner62.5%· via ch_psc
- CUBED PROJECTS LLP· beneficial owner· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Martin James Robertsbeneficial owner 50%→AMDC PROPERTY LIMITED
1Mr Aidan De Carlebeneficial owner 50%→AMDC PROPERTY LIMITED
1Mr Martin James Robertsbeneficial owner 37.5%→AMDC PROPERTY LIMITED
1Mr Aidan De Carlebeneficial owner 37.5%→AMDC PROPERTY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 08459274
Status: Active
Type: Private Limited Company
Incorporated: 2013-03-25
Registered office: CLIVERS BARN, STOCKLAND GREEN ROAD, TUNBRIDGE WELLS, KENT, TN3 0TL
SIC: 41100 - Development of building projects

AMDC PROPERTY LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register