Who owns Amey Ventures Investments Limited?

No ownership or control links for Amey Ventures Investments Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Amey Ventures Investments Limited's risk level?

WhiteIntel flags Amey Ventures Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Amey Ventures Investments Limited appear across sources?

Amey Ventures Investments Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage

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Amey Ventures Investments Limited

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

LowCompanyGB

Company · GB

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 2003-04-17
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB

/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

Amey Ventures Investments Limited
- ALC (SUPERHOLDCO) LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Amey Ventures Investments Limited, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to AMEY VENTURES INVESTMENTS LIMITED (04738493) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 04738493
Status: Active
Type: Private Limited Company
Incorporated: 2003-04-17
Registered office: 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB
SIC: 64209 - Activities of other holding companies n.e.c.

/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALC (SUPERHOLDCO) LIMITED
Also holds roles at 1 other company
- Babcock Defence And Security Investments Limitedbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Amey Ventures Investments Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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