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Coverage — measured
Sources fused
2
Ownership hops held
80
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AMDARIS GROUP LIMITED

AMDARIS GROUP LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10485133). UBO chain traced 80 hops, 9 owners, 9 officers. Cited to 2 registries.

OO GB-COH-10485133Inc. 17 Nov 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 80 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-11-17
Legal form
ltd
Activity
62012
Registered office
Aurora Studio A, Counterslip, Bristol, BS1 6BX, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
80 hops lockedSTANDARD

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

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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 AMDARIS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House
Company no.
10485133
Status
active
Type
ltd
Incorporated
2016-11-17
Registered office
Aurora Studio A, Counterslip, Bristol, BS1 6BX, England
SIC
62012
/05

People & control

13 parties · 4 current

Every 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.

13 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AMDARIS GROUP LIMITED?
In the current sources, AMDARIS GROUP LIMITED is connected to INSIGHT DIRECT (UK) LTD, Vadim Nanu, Andrew John Rogers, BGF NOMINEES LIMITED, INSIGHT DIRECT (UK) LTD and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AMDARIS GROUP LIMITED's risk level?
WhiteIntel flags AMDARIS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMDARIS GROUP LIMITED appear across sources?
AMDARIS GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMDARIS GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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