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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
8

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

Legal entityLowDissolved

GROUP AMS LTD

GROUP AMS LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15897768). UBO chain traced 8 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-15897768Inc. 14 Aug 2024ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-08-14
Legal form
ltd
Activity
43999
Registered office
Longsight House, Longsight Road, Blackburn, Lancashire, BB1 9EU, England
/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
8 hops lockedSTANDARD

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

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  • Identity, address & registry profile
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  • 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.
15897768
Status
dissolved
Type
ltd
Incorporated
2024-08-14
Registered office
Longsight House, Longsight Road, Blackburn, Lancashire, BB1 9EU, England
SIC
43999
/04

People & control

3 parties · 3 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.

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

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