LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 3
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-03-06
- Legal form
- ltd
- Activity
- 62090, 63990, 74909, 86900
- Registered office
- 21 Hobsic Lane, Selston, Nottingham, NG16 6FE, United Kingdom
Low
Risk
AMP GROUP LTD is a ltd registered in GB, incorporated 2018-03-06 (active).
/03
Ownership & control
Owners / controllers
- AMP GROUP LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 11237082
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-06
- Registered office
- 21 Hobsic Lane, Selston, Nottingham, NG16 6FE, United Kingdom
- SIC
- 62090, 63990, 74909, 86900
Officers · 3 active
- AKBARI, Fereshteh, Drdirector · British,Iranian · appt 2018-06-05
- AKBARI, Masouddirector · British · appt 2018-03-06
- AKBARI, Nickdirector · British · appt 2018-08-17
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.