- Sources fused
- 3
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
AMALF1 LIMITED
AMALF1 LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13713476). UBO chain traced 7 hops, 3 owners, 3 officers, filed financials. Cited to 3…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-10-31
- Legal form
- ltd
- Activity
- 46900
- Registered office
- 9 Princes Square, Harrogate, HG1 1ND, England
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.
- AMALF1 LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on AMALF1 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13713476
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-31
- Registered office
- 9 Princes Square, Harrogate, HG1 1ND, England
- SIC
- 46900
| Metric | 2025 |
|---|---|
| Net assets | £1 |
| Cash | £1 |
| Shareholder funds | £1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
3 parties · 1 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.
- DARWISH, Eslam Abdin Mahmoud Yassin
- secretary · appointed 2026-05-04 · Companies House
- director · Egyptian · appointed 2026-05-04 · Companies House
- individual PSC · 75–100% shares · England · since 2026-05-04 · CH · PSC register
- FELDMAN, Marc Anthony
- director · British · appointed 2021-10-31 · resigned · Companies House
- Harkers Associates Limited
- corporate PSC · 75–100% shares · England · ceased 2026-05-04 · CH · PSC register
3 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMALF1 LIMITED?
- What is AMALF1 LIMITED's risk level?
- Where does AMALF1 LIMITED appear across sources?