Who owns AMLHUB LIMITED?

In the current sources, AMLHUB LIMITED is connected to Mrs Margaret Ann Rains, Mr Michael John Rains, Mrs Elizabeth Jane Gibson, Mr Graham Macfarlane Gibson, Mr Michael John Rains and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMLHUB LIMITED's risk level?

WhiteIntel flags AMLHUB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMLHUB LIMITED appear across sources?

AMLHUB LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AMLHUB LIMITED

Name: AMLHUB LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMLHUB LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2006-03-28
Legal form: ltd
Activity: 58290
Registered office: 7 King Street, Perth, PH2 8HR

AMLHUB LIMITED is a ltd registered in GB, incorporated 2006-03-28 (active).

Ownership & control

Owners / controllers

AMLHUB LIMITED
- Mrs Margaret Ann Rains· beneficial owner· via OpenOwnership
- Mr Michael John Rains· beneficial owner· via OpenOwnership
- Mrs Elizabeth Jane Gibson· beneficial owner· via OpenOwnership
- Mr Graham Macfarlane Gibson· beneficial owner· via OpenOwnership
- Mr Michael John Rains· beneficial owner· via ch_psc
- Mr Graham Macfarlane Gibson· beneficial owner· via ch_psc
- Mrs Elizabeth Jane Gibson· beneficial owner· via ch_psc
- Mrs Margaret Ann Rains· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Margaret Ann Rainsbeneficial owner→AMLHUB LIMITED
1Mr Michael John Rainsbeneficial owner→AMLHUB LIMITED
1Mrs Elizabeth Jane Gibsonbeneficial owner→AMLHUB LIMITED
1Mr Graham Macfarlane Gibsonbeneficial owner→AMLHUB LIMITED
1Mr Michael John Rainsbeneficial owner→AMLHUB LIMITED
1Mr Graham Macfarlane Gibsonbeneficial owner→AMLHUB LIMITED
1Mrs Elizabeth Jane Gibsonbeneficial owner→AMLHUB LIMITED
1Mrs Margaret Ann Rainsbeneficial owner→AMLHUB LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: SC299759
Status: active
Type: ltd
Incorporated: 2006-03-28
Registered office: 7 King Street, Perth, PH2 8HR
SIC: 58290

Officers · 5 active

GIBSON, Callum Michael
director · British · appt 2021-09-01
GIBSON, Graham Macfarlane
director · British · appt 2006-03-28
GIBSON, Scott David
director · British · appt 2021-09-01
RAINS, Margaret Ann
director · British · appt 2013-11-01
RAINS, Michael John
director · British · appt 2013-11-01
GIBSON, Elizabeth Jane(resigned)
secretary · British · appt 2006-03-28
BRIAN REID LTD.(resigned)
corporate nominee secretary · appt 2006-03-28
GIBSON, Elizabeth Jane(resigned)
director · British · appt 2013-11-01
STEPHEN MABBOTT LTD.(resigned)
corporate nominee director · appt 2006-03-28

Beneficial owners · PSC · 3 current

●
Mr Graham Macfarlane Gibson
individual PSC · since 2016-04-06
significant influence or control
●
Mrs Margaret Ann Rains
individual PSC · since 2016-04-06
significant influence or control
●
Mr Michael John Rains
individual PSC · since 2016-04-06
significant influence or control
●
Mrs Elizabeth Jane Gibson
individual PSC · ceased 2021-09-01
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AMLHUB LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

AMLHUB LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House