Skip to content
LIVE · CORPUS
Dossier

AMGTG LTD

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
4
Same address
2
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2024-08-16
Legal form
ltd
Activity
46620, 46660, 46900
Registered office
78 Evelyn Avenue, London, NW9 0JG, England

AMGTG LTD is a ltd registered in GB, incorporated 2024-08-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
15902407
Status
active
Type
ltd
Incorporated
2024-08-16
Registered office
78 Evelyn Avenue, London, NW9 0JG, England
SIC
46620, 46660, 46900
Officers · 1 active
  • ZABURDA, Gicu
    director · Romanian · appt 2025-06-07
  • MANDRUSCA, Adrian Grigore(resigned)
    director · Romanian · appt 2024-08-16
  • NASAUDEAN, Marian(resigned)
    director · Romanian · appt 2025-03-17
  • VASILICA, Adrian Ionut(resigned)
    director · Romanian · appt 2025-01-24
Beneficial owners · PSC · 1 current

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

/06

Directorship network

1 other role

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.

GTQ LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMGTG LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…