Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage

Ama Investments Jersey Limited

LowCompanyGB

Company · GB

/01

Registry identity

linked record
Status
Active
Incorporated
2019-01-03
Legal form
Other company type
Activity
None Supplied
Registered office
2ND FLOOR, GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER, JE1 1GH
/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ama Investments Jersey Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ama Investments Jersey Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE4
  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS1
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to AMA INVESTMENTS JERSEY LIMITED (FC036087) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
FC036087
Status
Active
Type
Other company type
Incorporated
2019-01-03
Registered office
2ND FLOOR, GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER, JE1 1GH
SIC
None Supplied
/05

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…