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Coverage — measured
Sources fused
2
Ownership hops held
22

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AMPIL TREASURYCO LIMITED

AMPIL TREASURYCO LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09743951). UBO chain traced 22 hops, 6 owners, 10 officers. Cited to 2 registries.

OO GB-COH-09743951Inc. 21 Aug 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-08-21
Legal form
ltd
Activity
82990
Registered office
3rd Floor 20 Red Lion Street, London, WC1R 4PS, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
22 hops lockedDOSSIER

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AMPIL TREASURYCO LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
09743951
Status
active
Type
ltd
Incorporated
2015-08-21
Registered office
3rd Floor 20 Red Lion Street, London, WC1R 4PS, England
SIC
82990
/04

People & control

14 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AMPIL TREASURYCO LIMITED?
In the current sources, AMPIL TREASURYCO LIMITED is connected to AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC, AMP BIOMASS FINCO LIMITED, AMPIL TREASURYCO LIMITED, Aggregated Micro Power Infrastructure Limited, AMP BIOMASS FINCO LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AMPIL TREASURYCO LIMITED's risk level?
WhiteIntel flags AMPIL TREASURYCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMPIL TREASURYCO LIMITED appear across sources?
AMPIL TREASURYCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMPIL TREASURYCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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