LIVE · CORPUS
/ Dossier
■
AM (WALLINGTON) LIMITED
Low- Status
- active
- Incorporated
- 2016-11-22
- Legal form
- ltd
- Activity
- 68209
- Registered office
- The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom
AM (WALLINGTON) LIMITED is a ltd registered in GB, incorporated 2016-11-22 (active).
Ownership & control
Owners / controllers
- AM (WALLINGTON) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Avnish Jagdish Patelbeneficial owner 100%→AM (WALLINGTON) LIMITED
- 1Mr Avnish Jagdish Patelbeneficial owner 87.5%→AM (WALLINGTON) LIMITED
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.
Company profile· live · Companies House
- Company no.
- 10490544
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-22
- Registered office
- The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom
- SIC
- 68209
Officers · 1 active
- PATEL, Avnish Jagdishdirector · British · appt 2016-11-22
Beneficial owners · PSC · 1 current
- ●Mr Avnish Jagdish Patel75–100% sharesindividual PSC · United Kingdom · since 2016-11-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.