---
title: "AMIGO LOANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd9da4f6-a838-5e02-9176-9fd12e2e2d34
json: https://whiteintel.dev/api/public/dossier/cd9da4f6-a838-5e02-9176-9fd12e2e2d34
identifier: oo:GB-COH-04841153
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMIGO LOANS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04841153`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd9da4f6-a838-5e02-9176-9fd12e2e2d34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd9da4f6-a838-5e02-9176-9fd12e2e2d34  

## Ownership & control

### Owners / controllers

- **AMIGO RESOURCES PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/2afd4ff9-b7a4-50d7-a645-27c8f99bf674
- **AMIGO LOANS HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b6db608-7a26-585d-9973-07fef850bcea
- **AMIGO LOANS HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b6db608-7a26-585d-9973-07fef850bcea
- **AMIGO RESOURCES PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2afd4ff9-b7a4-50d7-a645-27c8f99bf674

### Holdings / subsidiaries

- **AMIGO LOANS GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d0929ac-a069-58d2-83cd-b284f8f6fdf8
- **AMIGO LOANS GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d0929ac-a069-58d2-83cd-b284f8f6fdf8

### UBO chain (walk to the ultimate owner)

1. **AMIGO RESOURCES PLC** — beneficial owner 100% → *AMIGO LOANS LTD*
1. **AMIGO LOANS HOLDINGS LTD** — beneficial owner 100% → *AMIGO LOANS LTD*
1. **AMIGO LOANS HOLDINGS LTD** — beneficial owner 87.5% → *AMIGO LOANS LTD*
1. **AMIGO RESOURCES PLC** — beneficial owner 87.5% → *AMIGO LOANS LTD*
2. **AMIGO LOANS GROUP LTD** — beneficial owner 100% → *AMIGO LOANS HOLDINGS LTD*
2. **AMIGO LOANS GROUP LTD** — beneficial owner 87.5% → *AMIGO LOANS HOLDINGS LTD*
2. **AMIGO RESOURCES PLC** — beneficial owner 87.5% → *AMIGO LOANS HOLDINGS LTD*
2. **RICHMOND GROUP LIMITED** — beneficial owner 75% → *AMIGO RESOURCES PLC*
2. **RICHMOND GROUP LIMITED** — beneficial owner 62.5% → *AMIGO RESOURCES PLC*
3. **Mr Rachid James Benamor** — beneficial owner 100% → *RICHMOND GROUP LIMITED*
3. **Mr Rachid James Benamor** — beneficial owner 87.5% → *RICHMOND GROUP LIMITED*
3. **AMIGO LOANS LTD** — beneficial owner 100% → *AMIGO LOANS GROUP LTD*
3. **AMIGO RESOURCES PLC** — beneficial owner 100% → *AMIGO LOANS GROUP LTD*
3. **AMIGO RESOURCES PLC** — beneficial owner 87.5% → *AMIGO LOANS GROUP LTD*
3. **AMIGO LOANS LTD** — beneficial owner 87.5% → *AMIGO LOANS GROUP LTD*
3. **AMIGO LOANS HOLDINGS LTD** — beneficial owner 87.5% → *AMIGO LOANS GROUP LTD*

## Company profile (live · UK Companies House)

- **Company number:** `04841153`
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2003-07-22
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETERS SQUARE, 1, MANCHESTER, M1 4PB
- **SIC:** 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04841153
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04841153

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMIGO LOANS LTD**. Human view: https://whiteintel.dev/entity/cd9da4f6-a838-5e02-9176-9fd12e2e2d34 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd9da4f6-a838-5e02-9176-9fd12e2e2d34._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._