---
title: "AMS (SOUTH EAST) DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d691ac94-fa4c-4eb0-98e8-0ddf0119adfa
json: https://whiteintel.dev/api/public/dossier/d691ac94-fa4c-4eb0-98e8-0ddf0119adfa
identifier: gb-coh:16357237
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMS (SOUTH EAST) DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16357237`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d691ac94-fa4c-4eb0-98e8-0ddf0119adfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d691ac94-fa4c-4eb0-98e8-0ddf0119adfa  

## Ownership & control

### Owners / controllers

- **Mr. Amrit Singh Soora** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fff6aa85-3dd5-46ab-b95b-d0d6167c0692

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

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16357237`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-04-01
- **Registered office:** 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
- **SIC:** 68100, 68209

### Officers

- SOORA, Amrit Singh, Mr. — director · British · appointed 2025-04-01
- SOORA, Sanjeeta, Mrs. — director · British · appointed 2025-04-01

### Beneficial owners (Persons with Significant Control)

- Mr. Amrit Singh Soora — 75–100% shares · individual PSC · United Kingdom — since 2025-04-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16357237

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMS (SOUTH EAST) DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d691ac94-fa4c-4eb0-98e8-0ddf0119adfa · Structured JSON: https://whiteintel.dev/api/public/dossier/d691ac94-fa4c-4eb0-98e8-0ddf0119adfa._

_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"._