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Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

AMSPROP USA HOLDINGS LIMITED

AMSPROP USA HOLDINGS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04293810). UBO chain traced 16 hops, 2 owners, 19 officers. Cited to 2…

OO GB-COH-04293810Inc. 26 Sept 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-09-26
Legal form
ltd
Activity
51102
Registered office
Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedDOSSIER

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

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Everything we hold on AMSPROP USA HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
04293810
Status
active
Type
ltd
Incorporated
2001-09-26
Registered office
Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
SIC
51102
/04

People & control

14 parties · 5 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.

  • Amsprop Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 5 other companies
  • RAY, Michael Edward
    • secretary · appointed 2012-02-07 · Companies House
    • director · British · appointed 2012-02-07 · Companies House
  • SUGAR, Alan Michael, Lord
    • director · British · appointed 2015-02-23 · Companies House
    • director · British · appointed 2001-11-30 · resigned · Companies House
  • SUGAR, Daniel Paul
    • director · British · appointed 2015-02-23 · Companies House
    • director · British · appointed 2001-11-30 · resigned · Companies House
  • SUGAR, Simon
    • director · British · appointed 2015-02-23 · Companies House
    • director · British · appointed 2004-01-08 · resigned · Companies House
  • ADAMS, Roger George
    • director · British · appointed 2015-02-23 · resigned · Companies House
    • director · British · appointed 2012-02-07 · resigned · Companies House
  • AUCOTT, Matthew Russell
    • director · British · appointed 2001-09-26 · resigned · Companies House
  • BARON, Louise Jane
    • director · British · appointed 2001-11-30 · resigned · Companies House
  • COHEN, Andrew Norman
    • director · British · appointed 2001-11-30 · resigned · Companies House
  • COMBINED SECRETARIAL SERVICES LIMITED
    • corporate nominee secretary · appointed 2001-09-26 · resigned · Companies House
  • HUGHES, James
    • director · British · appointed 2008-01-22 · resigned · Companies House
  • LITTNER, Claude Manuel
    • director · British · appointed 2009-07-01 · resigned · Companies House
  • SANDY, Colin Torquil
    • secretary · British · appointed 2001-11-30 · resigned · Companies House
    • director · British · appointed 2001-11-30 · resigned · Companies House
  • SUGAR, Ann, Lady
    • director · British · appointed 2001-11-30 · resigned · Companies House

14 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

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

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