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LIVE · CORPUS
Dossier
■

AMFAHH LEA BRIDGE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Officers
4
Beneficial owners
4
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2020-09-07
Legal form
ltd
Activity
68209
Registered office
Scott House Charter Court, Llansamlet, Swansea, SA7 9DH, Wales

AMFAHH LEA BRIDGE LIMITED is a ltd registered in GB, incorporated 2020-09-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

14-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.
12861040
Status
active
Type
ltd
Incorporated
2020-09-07
Registered office
Scott House Charter Court, Llansamlet, Swansea, SA7 9DH, Wales
SIC
68209
Officers · 1 active
  • HOPPE, Andrew Finley
    director · British · appt 2023-06-23
  • ASHRAF, Mohammad(resigned)
    director · British · appt 2021-11-15
  • RIAZ, Muhammad(resigned)
    director · Pakistani · appt 2020-09-07
  • THIPAGAR, Vaithilingam(resigned)
    director · British · appt 2022-03-10
Beneficial owners · PSC · 1 current

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

/05

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ANDREW SCOTT LTD.
/ Community notesFREE

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

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