In the current sources, AMMFX LTD is connected to Mr Alkiveadis Michael, Mr Alkiveadis Michael. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMMFX LTD's risk level?

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

Where does AMMFX LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

AMMFX LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2025-02-05
Legal form: ltd
Activity: 64991, 66110, 66120, 66190
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom

Low

Risk

AMMFX LTD is a ltd registered in GB, incorporated 2025-02-05 (dissolved).

/03

Ownership & control

Owners / controllers

AMMFX LTD
- Mr Alkiveadis Michael· beneficial owner100%· via OpenOwnership
- Mr Alkiveadis Michael· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: 16230909
Status: dissolved
Type: ltd
Incorporated: 2025-02-05
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
SIC: 64991, 66110, 66120, 66190

Officers · 1 active

MICHAEL, Alkiveadis
director · British · appt 2025-02-05

Beneficial owners · PSC · 1 current

●
Mr Alkiveadis Michael
individual PSC · United Kingdom · since 2025-02-05
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 AMMFX LTD. Notes are community-contributed leads, not verified facts.

Loading notes…