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AMANA TRUST

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
15
Beneficial owners
3
Same address
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2002-02-05
Legal form
private limited guarant nsc limited exemption
Activity
94910
Registered office
Bower House, Orange Tree Hill, Romford, Essex, RM4 1PB

AMANA TRUST is a private limited guarant nsc limited exemption registered in GB, incorporated 2002-02-05 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04366897
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2002-02-05
Registered office
Bower House, Orange Tree Hill, Romford, Essex, RM4 1PB
SIC
94910
Officers · 8 active
  • ALEXANDER, Samuel Petrus
    secretary · appt 2012-06-18
  • BATTEN, James Wallis
    director · British,Israeli · appt 2025-11-01
  • COOKE, Paul
    director · British · appt 2011-03-09
  • DAVIS, Joseph Harold
    director · British · appt 2002-02-05
  • FUNG, Fergus Ka-Choe
    director · British,American · appt 2025-07-01
  • KENNARD, Curtis James
    director · British · appt 2016-04-22
  • LEWALLEN, William Edgar
    director · American · appt 2023-09-01
  • SZUBERT, Dennis Carl, Dr
    director · British · appt 2023-09-01
  • KENNARD, Curtis James(resigned)
    secretary · Usa · appt 2008-02-21
  • LEWALLEN, William Edgar(resigned)
    secretary · American · appt 2005-01-31
  • STOCKLIN, Patrick Emil(resigned)
    secretary · American · appt 2002-02-05
  • KENNARD, Curtis James(resigned)
    director · Usa · appt 2002-02-05
Beneficial owners · PSC · 0 current

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 AMANA TRUST. 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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