- Sources fused
- 2
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AMIGO LOANS LTD
AMIGO LOANS LTD — liquidation UK company, incorporated 2003 (oo:GB-COH-04841153). UBO chain traced 16 hops, 4 owners, 2 holdings, 20 officers. Cited to 2…
A dissolved GB company still carrying a resolved 16-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2003-07-22
- Legal form
- ltd
- Activity
- 64921
- Registered office
- C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Also appears in
The same real-world entity, resolved across sources.
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.
- AMIGO LOANS LTD
- AMIGO LOANS LTD
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 AMIGO LOANS LTD, 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
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
Register record, filings & financials
live · Companies House- Company no.
- 04841153
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2003-07-22
- Registered office
- C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
- SIC
- 64921
People & control
22 parties · 3 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.
- Amigo Loans Holdings Limited
- corporate PSC · 75–100% shares · England · since 2017-03-10 · CH · PSC register
- BEAL, Nicholas Simon
- secretary · appointed 2023-11-30 · Companies House
- director · British · appointed 2014-01-23 · Companies House
- secretary · appointed 2013-11-01 · resigned · Companies House
- ROE, Jonathan Caldwell
- director · British · appointed 2022-09-28 · Companies House
- Amigo Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2017-03-10 · CH · PSC register
- AMIGO LOANS GROUP LTDAlso holds roles at 2 other companies
- AMIGO RESOURCES PLCbeneficial owner
- AMIGO LOANS HOLDINGS LTDbeneficial owner
- AMIGO LOANS HOLDINGS LTDAlso holds roles at 3 other companies
- AMIGO MANAGEMENT SERVICES LTDbeneficial owner
- AMIGO LOANS GROUP LTDbeneficial owner
- AMIGO RESOURCES PLCbeneficial owner
- AMIGO RESOURCES PLCAlso holds roles at 4 other companies
- ALL SCHEME LTDbeneficial owner
- AMIGO LOANS GROUP LTDbeneficial owner
- RICHMOND GROUP LIMITEDbeneficial owner
- BARTHOLOMEUSZ, Michael Allan
- director · British · appointed 2023-05-31 · resigned · Companies House
- BEAN, Judith Anne
- secretary · appointed 2011-06-01 · resigned · Companies House
- BENAMOR, James
- director · British · appointed 2003-07-22 · resigned · Companies House
- BENAMOR, James Rachid
- director · British · appointed 2008-01-02 · resigned · Companies House
- BENNETT, Roger Andrew
- secretary · appointed 2019-07-12 · resigned · Companies House
- BILES, Marc John
- director · British · appointed 2004-12-10 · resigned · Companies House
- BURGESS, Mark
- director · British · appointed 2012-03-13 · resigned · Companies House
- COATES, David Raiffe
- director · British · appointed 2014-01-23 · resigned · Companies House
- CORCORAN, Michael John
- director · British · appointed 2021-07-19 · resigned · Companies House
- CRAGOE, Harry Lincoln
- director · British · appointed 2014-01-23 · resigned · Companies House
- CRAWFORD, Glen Paul
- director · British · appointed 2015-10-23 · resigned · Companies House
- DIGHTON, Simon Gerald
- director · British · appointed 2017-10-02 · resigned · Companies House
- FRANCKEISS, Trevor Alan
- director · British · appointed 2009-10-01 · resigned · Companies House
- ML SECRETARIES LIMITED
- corporate secretary · appointed 2006-02-01 · resigned · Companies House
- PATTERSON, Catriona Allyson
- secretary · British · appointed 2006-09-30 · resigned · Companies House
- secretary · British · appointed 2003-07-22 · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMIGO LOANS LTD?
- What is AMIGO LOANS LTD's risk level?
- Where does AMIGO LOANS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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