---
title: "AMFAHH LEA BRIDGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbff640d-e022-56a2-8f1f-1db2e66bd9e5
json: https://whiteintel.dev/api/public/dossier/bbff640d-e022-56a2-8f1f-1db2e66bd9e5
identifier: oo:GB-COH-12861040
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMFAHH LEA BRIDGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12861040`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbff640d-e022-56a2-8f1f-1db2e66bd9e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbff640d-e022-56a2-8f1f-1db2e66bd9e5  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Ashraf** (beneficial owner) — 100% — https://whiteintel.dev/entity/34c40842-4ed8-54aa-bb20-2313f7b382a7
- **ANDREW SCOTT LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc7b7972-0ee6-5c20-9a6b-73befcf1b0cd
- **Mr Muhammad Riaz** (beneficial owner) — https://whiteintel.dev/entity/93932f65-7bb7-5aef-9a31-316b4c507531
- **Mr Muhammad Riaz** (beneficial owner) — https://whiteintel.dev/entity/b9b7522d-da8a-4f31-815d-a221c044fdae
- **Mr Mohammad Ashraf** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0482a00a-4d9e-4592-88d1-578d71ac6c96
- **Mr Vaithilingam Thipagar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce9006c0-d6df-4fb4-b932-5796b884c449
- **ANDREW SCOTT LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc7b7972-0ee6-5c20-9a6b-73befcf1b0cd

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12861040`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-07
- **Registered office:** Scott House Charter Court, Llansamlet, Swansea, SA7 9DH, Wales
- **SIC:** 68209

### Officers

- HOPPE, Andrew Finley — director · British · appointed 2023-06-23
- ASHRAF, Mohammad — director · British · appointed 2021-11-15 · resigned 2022-03-10
- RIAZ, Muhammad — director · Pakistani · appointed 2020-09-07 · resigned 2022-03-10
- THIPAGAR, Vaithilingam — director · British · appointed 2022-03-10 · resigned 2023-06-23

### Beneficial owners (Persons with Significant Control)

- [Andrew Scott Ltd](https://whiteintel.dev/entity/bc7b7972-0ee6-5c20-9a6b-73befcf1b0cd) — 75–100% shares · corporate PSC · Wales — since 2023-06-23
- Mr Vaithilingam Thipagar — 75–100% shares · individual PSC · England — ceased 2023-06-23
- Mr Mohammad Ashraf — 75–100% shares · individual PSC · England — ceased 2022-03-01
- Mr Muhammad Riaz — significant influence or control · individual PSC · England — ceased 2021-11-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12861040
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12861040

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMFAHH LEA BRIDGE LIMITED**. Human view: https://whiteintel.dev/entity/bbff640d-e022-56a2-8f1f-1db2e66bd9e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbff640d-e022-56a2-8f1f-1db2e66bd9e5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._