- Sources fused
- 3
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
AMNIS RAE LIMITED
AMNIS RAE LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11701651). UBO chain traced 2 hops, 2 owners, 5 officers, filed financials. Cited to 3…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-11-28
- Legal form
- ltd
- Activity
- 68100, 68209, 68320
- Registered office
- Pandle House, 70 Grange Road East, Wirral, CH41 5FE, England
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.
- AMNIS RAE LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 AMNIS RAE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-11-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11701651
- Status
- active
- Type
- ltd
- Incorporated
- 2018-11-28
- Registered office
- Pandle House, 70 Grange Road East, Wirral, CH41 5FE, England
- SIC
- 68100, 68209, 68320
| Metric | 2025 |
|---|---|
| Net assets | £32,085 |
| Cash | £34,750 |
| Shareholder funds | £100 |
| Fixed assets | £362,582 |
| Current assets | £34,881 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
5 parties · 4 currentEvery 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.
- BACHE, Daniel Marlon
- director · British · appointed 2018-11-28 · Companies House
- BACHE, Gavyn Robert
- director · British · appointed 2018-11-28 · Companies House
- BACHE, Peter Marlon
- individual PSC · 25–50% shares · England · since 2018-11-28 · CH · PSC register
- director · British · appointed 2018-11-28 · resigned · Companies House
- BACHE, Zella Cecilia
- secretary · appointed 2018-11-28 · Companies House
- BACHE, Shannon Jacqueline
- director · British · appointed 2018-11-28 · resigned · Companies House
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMNIS RAE LIMITED?
- What is AMNIS RAE LIMITED's risk level?
- Where does AMNIS RAE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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