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LIVE · CORPUS
Dossier

AMBERLINK LIMITED

Lowregistered
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Beneficial owners
1
UBO hops
1
/02

Key facts

Risk signal
Status
registered
Incorporated
2024-05-20
Legal form
registered overseas entity
Registered office
325 Waterfront Drive, Road Town, Tortola, VG1110, Virgin Islands, British

AMBERLINK LIMITED is a registered overseas entity registered in GB, incorporated 2024-05-20 (registered).

/03

Ownership & control

Owners / controllers
  • AMBERLINK LIMITED
Holdings / subsidiaries

None in current sources.

/04

Company profile

live · Companies House
Company no.
OE032704
Status
registered
Type
registered overseas entity
Incorporated
2024-05-20
Registered office
325 Waterfront Drive, Road Town, Tortola, VG1110, Virgin Islands, British
Beneficial owners · PSC · 1 current
  • Michael Roper
    individual PSC · Spain · since 2006-07-14
    ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

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

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