- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
AM IMPORT AND EXPORT CO., LTD
AM IMPORT AND EXPORT CO., LTD — active UK company, incorporated 2025 (gb-coh:16680819). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.
Registry identity
- Status
- active
- Incorporated
- 2025-08-29
- Legal form
- ltd
- Activity
- 45310, 46499, 46690
- Registered office
- Suite 302 4 Station Square, Cambridge, CB1 2GE, United Kingdom
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.
- AM IMPORT AND EXPORT CO., LTD
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AM IMPORT AND EXPORT CO., LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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 AM IMPORT AND EXPORT CO., LTD, resolved and sourced — yours to keep, no subscription.
- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 16680819
- Status
- active
- Type
- ltd
- Incorporated
- 2025-08-29
- Registered office
- Suite 302 4 Station Square, Cambridge, CB1 2GE, United Kingdom
- SIC
- 45310, 46499, 46690
People & control
1 party · 1 currentEvery 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.
- ELNAGGAR, Ahmed Moustafa Khalifa Mohamed
- director · Egyptian · appointed 2025-08-29 · Companies House
- individual PSC · 75–100% shares · China · since 2025-08-29 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AM IMPORT AND EXPORT CO., LTD?
- What is AM IMPORT AND EXPORT CO., LTD's risk level?
- Where does AM IMPORT AND EXPORT CO., LTD appear across sources?