---
title: "AMBER FINANCIAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f686f2f-64d3-524e-a1ea-d4da043f10c3
json: https://whiteintel.dev/api/public/dossier/8f686f2f-64d3-524e-a1ea-d4da043f10c3
identifier: lei:213800NSKII2M4Z6BU51
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMBER FINANCIAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800NSKII2M4Z6BU51`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f686f2f-64d3-524e-a1ea-d4da043f10c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f686f2f-64d3-524e-a1ea-d4da043f10c3  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AMBER FINANCIAL INVESTMENTS LIMITED** — companies_house_bulk · `oo:GB-COH-07630847` — https://whiteintel.dev/entity/f983203b-bc01-55c8-abc0-48e4ee879d06

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800NSKII2M4Z6BU51

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBER FINANCIAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/8f686f2f-64d3-524e-a1ea-d4da043f10c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f686f2f-64d3-524e-a1ea-d4da043f10c3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._