- Sources fused
- 2
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AMSGRO LIMITED
AMSGRO LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04785275). UBO chain traced 16 hops, 8 owners, 7 holdings, 10 officers. Cited to 2…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-06-03
- Legal form
- ltd
- Activity
- 32990, 68209
- Registered office
- Alpha House, 96 City Road, Bradford, West Yorkshire, BD8 8ES
Also appears in
GLEIFThe 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.
- AMSGRO LIMITED
- AMSGRO LIMITED
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 AMSGRO LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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Register record, filings & financials
live · Companies House- Company no.
- 04785275
- Status
- active
- Type
- ltd
- Incorporated
- 2003-06-03
- Registered office
- Alpha House, 96 City Road, Bradford, West Yorkshire, BD8 8ES
- SIC
- 32990, 68209
People & control
16 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.
- Alpha Instrumatics Holding Company Limited
- corporate PSC · 75–100% shares · England · since 2018-07-11 · CH · PSC register
Also holds roles at 3 other companies- HALMA PUBLIC LIMITED COMPANYbeneficial owner
- Mr Himanshu Suryakant Patelbeneficial owner
- Mrs Amita Himanshu Patelbeneficial owner
- PETERS, Timothy Andrew
- director · British · appointed 2023-10-23 · Companies House
- RAMIREZ, Ben
- director · American · appointed 2023-10-23 · Companies House
- ALPHA MOISTURE SYSTEMS LIMITEDAlso holds roles at 2 other companies
- Mrs Amita Himanshu Patelbeneficial owner
- Himanshu Suryakant Patelbeneficial owner
- COOK, Dennis Leslie
- director · British · appointed 2003-06-03 · resigned · Companies House
- EDGETECH INSTRUMENTS UK LIMITEDAlso holds roles at 2 other companies
- Mr Himanshu Patelbeneficial owner
- Mrs Amita Himanshu Patelbeneficial owner
- FORSTER PLACE (BRADFORD) LIMITEDAlso holds roles at 6 other companies
- Mr Jeffrey Josef Quadererbeneficial owner
- FORSTER PLACE APARTMENTS LTDbeneficial owner
- SHAW MOISTURE METERS (U.K.) LIMITEDbeneficial owner
- HAYGARTH - FARRER, Charles David
- secretary · British · appointed 2003-06-03 · resigned · Companies House
- MCDONALD, Bernard Mark
- secretary · appointed 2011-12-15 · resigned · Companies House
- secretary · British · appointed 2005-10-01 · resigned · Companies House
- Mrs Amita Himanshu Patel
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-07-11 · CH · PSC register
- PATEL, Himanshu Suryakant
- director · British · appointed 2003-06-03 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-07-11 · CH · PSC register
- PATEL, Shishir Praful
- director · British · appointed 2003-06-03 · resigned · Companies House
- PATEL, Suryakant
- director · British · appointed 2011-12-15 · resigned · Companies House
- SHAW MOISTURE METERS (U.K.) LIMITEDAlso holds roles at 6 other companies
- WETHERBY ENGINEERS (UK) LIMITEDbeneficial owner
- FORSTER PLACE (BRADFORD) LIMITEDbeneficial owner
- Mr Jeffrey Josef Quadererbeneficial owner
- Sheeva Properties Uk Limited
- corporate PSC · 75–100% shares · England · ceased 2018-07-11 · CH · PSC register
Also holds roles at 8 other companies- SHEEVA CORPORATIONbeneficial owner
- Mrs Amita Himanshu Patelbeneficial owner
- HIMAMI WESTMINSTER LIMITEDbeneficial owner
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2003-06-03 · resigned · Companies House
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMSGRO LIMITED?
- What is AMSGRO LIMITED's risk level?
- Where does AMSGRO LIMITED appear across sources?
Community intel
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