---
title: "AMANA TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be35abed-b144-5641-86b0-87eabca8c8b2
json: https://whiteintel.dev/api/public/dossier/be35abed-b144-5641-86b0-87eabca8c8b2
identifier: oo:GB-COH-04366897
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMANA TRUST

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04366897`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be35abed-b144-5641-86b0-87eabca8c8b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be35abed-b144-5641-86b0-87eabca8c8b2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Amana Trust** — source · `gb-coh:COMPANY(NUMBER:04366897)ANDCHARITY(NUMBER:1093401)` — https://whiteintel.dev/entity/86809765-42bc-464c-938c-f305f42b0205

## Ownership & control

### Owners / controllers

- **Mr Curtis James Kennard** (beneficial owner) — 50% — https://whiteintel.dev/entity/b40c22f7-5ea8-5774-8da1-445294311cfa
- **Mr Joseph Harold Davis** (beneficial owner) — 50% — https://whiteintel.dev/entity/954e4e09-88c8-57c4-84cf-c397d34350a8
- **Mr Paul Cooke** (beneficial owner) — 50% — https://whiteintel.dev/entity/1dadd7a6-9718-53f5-85cf-a5be1d385280
- **Mr Curtis James Kennard** (beneficial owner) — https://whiteintel.dev/entity/a13dec84-cfca-4a62-9ca5-5118f1517eeb
- **Mr Joseph Harold Davis** (beneficial owner) — https://whiteintel.dev/entity/1e756349-e593-4297-b305-803ff2d99554
- **Mr Paul Cooke** (beneficial owner) — https://whiteintel.dev/entity/725345c2-d74e-48d0-8ff9-1e1b6a743dee

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

A **6-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:** `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

- ALEXANDER, Samuel Petrus — secretary · appointed 2012-06-18
- BATTEN, James Wallis — director · British,Israeli · appointed 2025-11-01
- COOKE, Paul — director · British · appointed 2011-03-09
- DAVIS, Joseph Harold — director · British · appointed 2002-02-05
- FUNG, Fergus Ka-Choe — director · British,American · appointed 2025-07-01
- KENNARD, Curtis James — director · British · appointed 2016-04-22
- LEWALLEN, William Edgar — director · American · appointed 2023-09-01
- SZUBERT, Dennis Carl, Dr — director · British · appointed 2023-09-01
- KENNARD, Curtis James — secretary · Usa · appointed 2008-02-21 · resigned 2012-06-18
- LEWALLEN, William Edgar — secretary · American · appointed 2005-01-31 · resigned 2008-02-21
- STOCKLIN, Patrick Emil — secretary · American · appointed 2002-02-05 · resigned 2005-01-31
- KENNARD, Curtis James — director · Usa · appointed 2002-02-05 · resigned 2009-04-13
- LEWALLEN, William Edgar — director · American · appointed 2004-03-26 · resigned 2014-07-01
- PORTER, Melvin Baxter — director · Usa · appointed 2008-02-21 · resigned 2011-03-09
- STOCKLIN, Patrick Emil — director · American · appointed 2002-02-05 · resigned 2005-01-31

### Beneficial owners (Persons with Significant Control)

- Mr Curtis James Kennard — 25–50% votes · individual PSC — ceased 2023-09-01
- Mr Joseph Harold Davis — 25–50% votes · individual PSC — ceased 2023-09-01
- Mr Paul Cooke — 25–50% votes · individual PSC — ceased 2023-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04366897
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04366897

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMANA TRUST**. Human view: https://whiteintel.dev/entity/be35abed-b144-5641-86b0-87eabca8c8b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/be35abed-b144-5641-86b0-87eabca8c8b2._

_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"._