---
title: "AM SQUARED LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e1cfd30-df0d-5eb3-be2a-39b5c20905f1
json: https://whiteintel.dev/api/public/dossier/7e1cfd30-df0d-5eb3-be2a-39b5c20905f1
identifier: oo:GB-COH-12199977
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AM SQUARED LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12199977`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e1cfd30-df0d-5eb3-be2a-39b5c20905f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e1cfd30-df0d-5eb3-be2a-39b5c20905f1  

## Ownership & control

### Owners / controllers

- **Mr Maxwell Mordechai Levy** (beneficial owner) — 75% — https://whiteintel.dev/entity/d41d1a53-64a2-5ae9-ac1f-763e7778610d
- **Mrs Kezia Anne Levy** (beneficial owner) — 50% — https://whiteintel.dev/entity/923ad14f-fe7d-5fc6-8148-f2fcb919f807
- **Mr Maxwell Mordechai Levy** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7b8d6cc7-1784-43c2-8199-7eb786bfc21c
- **Mrs Kezia Anne Levy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/53528b63-caae-49df-b934-a193be5e6874

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12199977`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-10
- **Registered office:** Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffork, IP28 7DE, England
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Shareholder funds | £7,201 |
| Current assets | £8,055 |
| Employees | 0 |

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

### Officers

- LEVY, Kezia Anne — secretary · appointed 2019-09-10
- LEVY, Maxwell Mordechai — director · British · appointed 2019-09-10

### Beneficial owners (Persons with Significant Control)

- Mr Maxwell Mordechai Levy — 50–75% shares · individual PSC · England — since 2019-09-10
- Mrs Kezia Anne Levy — 25–50% shares · individual PSC · England — since 2019-09-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12199977
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12199977
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12199977/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AM SQUARED LTD**. Human view: https://whiteintel.dev/entity/7e1cfd30-df0d-5eb3-be2a-39b5c20905f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e1cfd30-df0d-5eb3-be2a-39b5c20905f1._

_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"._