- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
CI AMINTH HOLDCO LTD
CI AMINTH HOLDCO LTD — active UK company, incorporated 2021 (oo:GB-COH-13618279). UBO chain traced 6 hops, 4 owners, 1 holding, 9 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-09-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, United Kingdom
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.
- CI AMINTH HOLDCO LTD
- CI AMINTH HOLDCO LTD
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13618279
- Status
- active
- Type
- ltd
- Incorporated
- 2021-09-13
- Registered office
- Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, United Kingdom
- SIC
- 64209
People & control
12 parties · 5 currentEvery 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.
- BUNDGAARD, Kristian
- director · Danish · appointed 2023-09-20 · Companies House
- Ci Iv Arrow Holdco Ltd
- corporate PSC · 75–100% shares · England & Wales · since 2021-09-13 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-09-13 · CH · PSC register
Also holds roles at 5 other companies- INTERCONNECTOR EXECUTION LTDbeneficial owner
- CI TARCHON HOLDCO LTDbeneficial owner
- Ci Iv Cooperatief U.Abeneficial owner
- FORBES, Theodora Christine
- director · British · appointed 2024-06-03 · Companies House
- NEWBERY, Mark
- director · British · appointed 2021-09-13 · Companies House
- VISTRA COSEC LIMITED
- corporate secretary · appointed 2021-09-13 · Companies House
- AGARWAL, Nischal
- director · British · appointed 2022-10-10 · resigned · Companies House
- Ci Iv Cooperatief U.A
- corporate PSC · 75–100% shares · Netherlands · ceased 2021-09-13 · CH · PSC register
Also holds roles at 20 other companies- CI V DRAGON HOLDCO LTDbeneficial owner
- CI V DRAGON LENDER LTDbeneficial owner
- CI IV HIGHLAND HOLDCO1 LTDbeneficial owner
- GRUESCU, Radu Constantin
- director · British · appointed 2021-09-13 · resigned · Companies House
- JAGER, Otto
- director · Dutch · appointed 2022-10-10 · resigned · Companies House
- KENNEDY, Ryanne Llyn Burges
- director · British · appointed 2021-09-13 · resigned · Companies House
- MOORE, Josephine Kara Mai
- director · American,German · appointed 2023-02-20 · resigned · Companies House
12 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CI AMINTH HOLDCO LTD?
- What is CI AMINTH HOLDCO LTD's risk level?
- Where does CI AMINTH HOLDCO LTD appear across sources?
Community intel
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