---
title: "AMA INVESTMENTS JERSEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dee9c03-25c0-5b7b-a4dd-6f5cd75d1901
json: https://whiteintel.dev/api/public/dossier/7dee9c03-25c0-5b7b-a4dd-6f5cd75d1901
identifier: oo:GB-COH-FC036087
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMA INVESTMENTS JERSEY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-FC036087`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7dee9c03-25c0-5b7b-a4dd-6f5cd75d1901  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dee9c03-25c0-5b7b-a4dd-6f5cd75d1901  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ama Investments Jersey Limited** — source · `gb-coh:128039` — https://whiteintel.dev/entity/89fa66a2-4443-440b-b60b-ccc48514f825

## Company profile (live · UK Companies House)

- **Company number:** `FC036087`
- **Status:** active
- **Type:** oversea company
- **Incorporated:** 2019-01-03
- **Registered office:** 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

### Officers

- SMITH, David Leslie — secretary · appointed 2019-03-22
- FAZAL, Abdul Kadir — director · British · appointed 2019-03-22
- ALIMAHOMED, Afzal Majid — director · British · appointed 2019-03-22 · resigned 2020-12-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/FC036087
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/FC036087

## 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 **AMA INVESTMENTS JERSEY LIMITED** — https://whiteintel.dev/entity/7dee9c03-25c0-5b7b-a4dd-6f5cd75d1901 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMA INVESTMENTS JERSEY LIMITED**. Human view: https://whiteintel.dev/entity/7dee9c03-25c0-5b7b-a4dd-6f5cd75d1901 · Structured JSON: https://whiteintel.dev/api/public/dossier/7dee9c03-25c0-5b7b-a4dd-6f5cd75d1901._

_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"._