STACY WITHE
STACY WITHE — UK company (icij:icijol-56056928). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- STACY WITHE
- AMH INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STACY WITHE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of STACY WITHE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on STACY WITHE is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 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.
- AMH INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- ABDULMOHSEN ABDUALAZIZ AL HOKAIR HOLDING GROUP LTDshareholder of
- CATHERINE BANNISTERdirector of
- CATHERINE BANNISTERlegal representative of
- WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITEDAlso holds roles at 7 other companies
- CATHERINE BANNISTERdirector of
- CATHERINE BANNISTERlegal representative of
- KARL BORGsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STACY WITHE?
- What is STACY WITHE's risk level?
- Where does STACY WITHE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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