---
title: "AMG INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b361bd6-33ee-5d6f-b244-98fb68dee106
json: https://whiteintel.dev/api/public/dossier/7b361bd6-33ee-5d6f-b244-98fb68dee106
identifier: oo:GB-COH-10470449
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMG INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10470449`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b361bd6-33ee-5d6f-b244-98fb68dee106  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b361bd6-33ee-5d6f-b244-98fb68dee106  

## Company profile (live · UK Companies House)

- **Company number:** `10470449`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-11-09
- **Registered office:** 19 Mere Road, Wigston, LE18 3RJ, United Kingdom
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £21,168 |
| Shareholder funds | £21,168 |
| Fixed assets | £128,750 |
| Current assets | £98,802 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ZAFAR, Bismillah Shamim — director · British · appointed 2023-05-16
- ZAFAR, Ghulam Mohammad — director · British · appointed 2023-05-16
- ZAFAR, Muhammad Salman, Dr — director · British · appointed 2016-11-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10470449
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10470449
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10470449/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AMG INVESTMENTS LTD** — https://whiteintel.dev/entity/7b361bd6-33ee-5d6f-b244-98fb68dee106 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMG INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/7b361bd6-33ee-5d6f-b244-98fb68dee106 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b361bd6-33ee-5d6f-b244-98fb68dee106._

_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"._