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AMROX LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
8
Beneficial owners
3
UBO hops
8
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2006-05-15
Legal form
ltd
Activity
64991
Registered office
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

AMROX LIMITED is a ltd registered in GB, incorporated 2006-05-15 (dissolved).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
05817062
Status
dissolved
Type
ltd
Incorporated
2006-05-15
Registered office
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
SIC
64991
Officers · 1 active
  • DIAB, Amro
    director · British · appt 2016-01-29
  • DIAB, Mohamed Yehia(resigned)
    secretary · British · appt 2007-02-07
  • CKA SECRETARY LIMITED(resigned)
    corporate secretary · appt 2006-05-15
  • DIAB, Amro(resigned)
    director · British · appt 2006-05-15
  • DIAB, Mohamed Yehia(resigned)
    director · British · appt 2012-11-01
  • DIAB, Tian(resigned)
    director · English · appt 2016-01-29
  • DIAB, Tian(resigned)
    director · English · appt 2009-04-06
  • PAYNE, John(resigned)
    director · British · appt 2006-05-15
Beneficial owners · PSC · 1 current
  • Amrox Holdings Limited
    corporate PSC · England · since 2021-02-25 · trace owners →
    75–100% shares
  • Mr Amro Diab
    individual PSC · England · ceased 2021-02-25
    75–100% shares
  • Ms Tian Diab
    individual PSC · England · ceased 2018-02-23
    25–50% shares

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

/05

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AYLA INVESTMENTS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMROX 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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