Who owns AMI IRELAND?

In the current sources, AMI IRELAND is connected to Mr Andrew Jonathan Montgomery, Mrs Hilary Anne Montgomery, Mr Colin Mark Woodward, Mr Colin Mark Woodward, Mr Andrew Jonathan Montgomery and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMI IRELAND's risk level?

WhiteIntel flags AMI IRELAND as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMI IRELAND appear across sources?

AMI IRELAND is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AMI IRELAND

Name: AMI IRELAND — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMI IRELAND, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2014-08-28
Legal form: private limited guarant nsc limited exemption
Activity: 94910
Registered office: 19 The Cairn, Upper Station Road, Greenisland, Carrickfergus, BT38 8ZT, Northern Ireland

AMI IRELAND is a private limited guarant nsc limited exemption registered in GB, incorporated 2014-08-28 (active).

Ownership & control

Owners / controllers

AMI IRELAND
- Mr Andrew Jonathan Montgomery· beneficial owner· via OpenOwnership
- Mrs Hilary Anne Montgomery· beneficial owner· via OpenOwnership
- Mr Colin Mark Woodward· beneficial owner· via OpenOwnership
- Mr Colin Mark Woodward· beneficial owner· via ch_psc
- Mr Andrew Jonathan Montgomery· beneficial owner· via ch_psc
- Mrs Hilary Anne Montgomery· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Andrew Jonathan Montgomerybeneficial owner→AMI IRELAND
1Mrs Hilary Anne Montgomerybeneficial owner→AMI IRELAND
1Mr Colin Mark Woodwardbeneficial owner→AMI IRELAND
1Mr Colin Mark Woodwardbeneficial owner→AMI IRELAND
1Mr Andrew Jonathan Montgomerybeneficial owner→AMI IRELAND
1Mrs Hilary Anne Montgomerybeneficial owner→AMI IRELAND

Company profile· live · Companies House

Company no.: NI626366
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 2014-08-28
Registered office: 19 The Cairn, Upper Station Road, Greenisland, Carrickfergus, BT38 8ZT, Northern Ireland
SIC: 94910

Officers · 3 active

MONTGOMERY, Andrew Jonathan
director · British · appt 2014-08-28
MONTGOMERY, Hilary Anne
director · British · appt 2014-08-28
WOODWARD, Colin Mark
director · British · appt 2014-11-02

Beneficial owners · PSC · 3 current

●
Mr Andrew Jonathan Montgomery
individual PSC · Northern Ireland · since 2016-04-06
significant influence or control
●
Mrs Hilary Anne Montgomery
individual PSC · Northern Ireland · since 2016-04-06
significant influence or control
●
Mr Colin Mark Woodward
individual PSC · Northern Ireland · since 2016-04-06
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

AMI IRELAND

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House