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Coverage — measured
Ownership hops held
29
Resolved records
1

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

Legal entityLowDissolved

Amazon Group Limited

Amazon Group Limited — dissolved UK company, incorporated 2008 (gb-coh:06615578). UBO chain traced 29 hops, 1 owner, 20 officers. Every claim linked to its…

GB-COH 06615578Inc. 10 Jun 2008ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 29-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2008-06-10
Legal form
ltd
Activity
64209
Registered office
Hill House, 1 Little New Street, London, London, EC4A 3TR
/02

Also appears in

companies_house_accounts

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
29 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Amazon Group Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
06615578
Status
dissolved
Type
ltd
Incorporated
2008-06-10
Registered office
Hill House, 1 Little New Street, London, London, EC4A 3TR
SIC
64209
/05

People & control

19 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.

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

/06

Common questions

Who owns Amazon Group Limited?
In the current sources, Amazon Group Limited is connected to Bp Inv2 Bidco Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Amazon Group Limited's risk level?
WhiteIntel flags Amazon Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Amazon Group Limited appear across sources?
Amazon Group Limited is resolved across companies_house_accounts 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 Amazon 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Amazon Group Limited — nothing is disclosed before that.

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