LIVE · CORPUS
The finding
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Sources
- 1
- UBO hops
- 20
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Key facts
Risk signal- Status
- Active
- Incorporated
- 2011-05-11
- Legal form
- Private Limited Company
- Activity
- 64999 - Financial intermediation not elsewhere classified
- Registered office
- 2ND FLOOR, ROYAL MEAD, RAILWAY PLACE, BATH, BA1 1SR
Low
Risk
AMBER FINANCIAL INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2011-05-11 (active).
/03
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
/04
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Company profile
Companies House register- Company no.
- 07630847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2011-05-11
- Registered office
- 2ND FLOOR, ROYAL MEAD, RAILWAY PLACE, BATH, BA1 1SR
- SIC
- 64999 - Financial intermediation not elsewhere classified