Who owns AMYF INVESTMENTS LIMITED?

In the current sources, AMYF INVESTMENTS LIMITED is connected to Mr Asher-Anshil Faig, Mr Asher-Anshil Faig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMYF INVESTMENTS LIMITED's risk level?

WhiteIntel flags AMYF INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMYF INVESTMENTS LIMITED appear across sources?

AMYF INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

AMYF INVESTMENTS LIMITED

Name: AMYF INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMYF INVESTMENTS LIMITED, Company, GB

AMYF INVESTMENTS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11848550). UBO chain traced 2 hops, 2 owners, 4 holdings, 1 officer. Cited to 2…

OO GB-COH-11848550Inc. 26 Feb 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-02-26
Legal form: ltd
Activity: 68100
Registered office: 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, 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

AMYF INVESTMENTS LIMITED
- Mr Asher-Anshil Faig· beneficial owner100%· via OpenOwnership
- Mr Asher-Anshil Faig· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

AMYF INVESTMENTS LIMITED
- TEXCROFT LIMITED· beneficial owner50%· via OpenOwnership
- Momo Holdings Ltd· beneficial owner37.5%· via CH PSC
- SHOP BARNET LTD· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 AMYF INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 11848550
Status: active
Type: ltd
Incorporated: 2019-02-26
Registered office: 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
SIC: 68100

/04

People & control

4 parties · 1 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.

●
FAIG, Asher-Anshil
- director · Romanian · appointed 2019-02-26 · Companies House
- individual PSC · 75–100% shares · England · since 2019-02-26 · CH · PSC register
●
Momo Holdings Ltd
Also holds roles at 3 other companies
- Mr Moshe Naharibeneficial owner
- ROTSTONE GROUP LTDbeneficial owner
- Momo Holdings Ltdbeneficial owner
●
SHOP BARNET LTD
Also holds roles at 3 other companies
- Mr Miltiades Rodosthenousbeneficial owner
- Mr Asher-Anshil Faigbeneficial owner
- SMOOTH TRADING LIMITEDbeneficial owner
●
TEXCROFT LIMITED
Also holds roles at 4 other companies
- Mr Asher Anshil Faigbeneficial owner
- Mr Yaakov Yosef Gluckbeneficial owner
- Mr Shlomo Grosskopfbeneficial owner

4 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AMYF INVESTMENTS LIMITED?: In the current sources, AMYF INVESTMENTS LIMITED is connected to Mr Asher-Anshil Faig, Mr Asher-Anshil Faig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AMYF INVESTMENTS LIMITED's risk level?: WhiteIntel flags AMYF INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMYF INVESTMENTS LIMITED appear across sources?: AMYF INVESTMENTS 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 AMYF INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AMYF INVESTMENTS LIMITED — nothing is disclosed before that.

Claim this record