Who owns AMENA SUBS LTD?

In the current sources, AMENA SUBS LTD is connected to Mr Nazrul Islam, Mr Nazrul Islam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMENA SUBS LTD's risk level?

WhiteIntel flags AMENA SUBS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMENA SUBS LTD appear across sources?

AMENA SUBS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AMENA SUBS LTD

Name: AMENA SUBS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMENA SUBS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-04-03
Legal form: ltd
Activity: 47110, 56102
Registered office: 15 Subway, The Broadway, Loughton, IG10 3SP, England

Low

Risk

AMENA SUBS LTD is a ltd registered in GB, incorporated 2019-04-03 (active).

/03

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

AMENA SUBS LTD
- Mr Nazrul Islam· beneficial owner100%· via OpenOwnership
- Mr Nazrul Islam· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11924713
Status: active
Type: ltd
Incorporated: 2019-04-03
Registered office: 15 Subway, The Broadway, Loughton, IG10 3SP, England
SIC: 47110, 56102

Officers · 1 active

ISLAM, Nazrul
director · British · appt 2019-04-03

Beneficial owners · PSC · 1 current

●
Mr Nazrul Islam
individual PSC · England · since 2019-04-03
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMENA SUBS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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