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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

AMC MALLON LIMITED

AMC MALLON LIMITED — active UK company, incorporated 1997 (oo:GB-COH-SC175088). UBO chain traced 1 hop, 1 owner, 5 officers. Cited to 2 registries.

OO GB-COH-SC175088Inc. 01 May 1997ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1997-05-01
Legal form
ltd
Activity
42990
Registered office
15 Castlehill, Doune, Perthshire, FK16 6BU
/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
  • AMC MALLON LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMC MALLON LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AMC MALLON LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on AMC MALLON LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
SC175088
Status
active
Type
ltd
Incorporated
1997-05-01
Registered office
15 Castlehill, Doune, Perthshire, FK16 6BU
SIC
42990
/04

People & control

4 parties · 2 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.

  • MALLON, Brian
    • director · British · appointed 1997-05-19 · Companies House
    • individual PSC · significant influence or control · Scotland · since 2016-04-06 · CH · PSC register
  • MALLON, Shirley Margaret
    • secretary · British · appointed 1997-05-19 · Companies House
    • director · British · appointed 1997-05-19 · Companies House
  • JORDANS (SCOTLAND) LIMITED
    • corporate nominee director · appointed 1997-05-01 · resigned · Companies House
  • OSWALDS OF EDINBURGH LIMITED
    • corporate nominee secretary · appointed 1997-05-01 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AMC MALLON LIMITED?
In the current sources, AMC MALLON LIMITED is connected to Brian Mallon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AMC MALLON LIMITED's risk level?
WhiteIntel flags AMC MALLON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMC MALLON LIMITED appear across sources?
AMC MALLON 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 AMC MALLON 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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