Who owns AMIKA MOTORS LIMITED?

In the current sources, AMIKA MOTORS LIMITED is connected to Mrs Valerie Ann Bays. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMIKA MOTORS LIMITED's risk level?

WhiteIntel flags AMIKA MOTORS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMIKA MOTORS LIMITED appear across sources?

AMIKA MOTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AMIKA MOTORS LIMITED

Name: AMIKA MOTORS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMIKA MOTORS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1969-11-12
Legal form: ltd
Activity: 68209
Registered office: Eastwood 8 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN

AMIKA MOTORS LIMITED is a ltd registered in GB, incorporated 1969-11-12 (active).

Ownership & control

Owners / controllers

AMIKA MOTORS LIMITED
- Mrs Valerie Ann Bays· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

AMIKA MOTORS LIMITED
- WAVERTON RESIDENTS MANAGEMENT COMPANY LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mrs Valerie Ann Baysbeneficial owner 87.5%→AMIKA MOTORS LIMITED

Company profile· live · Companies House

Company no.: 00966041
Status: active
Type: ltd
Incorporated: 1969-11-12
Registered office: Eastwood 8 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
SIC: 68209

Officers · 4 active

BAYS, Valerie Ann
secretary · British
BAYS, Nicholas Edward
director · British · appt 2018-06-20
BAYS, Valerie Ann
director · British
SYKES, Elizabeth Jane
director · British · appt 2018-06-20
BAYS, Joseph Henry(resigned)
director · British
BAYS, Nicholas Edward(resigned)
director · British · appt 1992-01-22

Beneficial owners · PSC · 1 current

●
Mrs Valerie Ann Bays
individual PSC · England · since 2016-04-06
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AMIKA MOTORS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

AMIKA MOTORS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House