Who owns AMBERBEN LIMITED?

In the current sources, AMBERBEN LIMITED is connected to Mr Michael Douglas, Mr Michael Douglas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMBERBEN LIMITED's risk level?

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

Where does AMBERBEN LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AMBERBEN LIMITED

Name: AMBERBEN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMBERBEN LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Subsidiaries: 1
Officers: 5
Beneficial owners: 1
UBO hops: 2

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Key facts

Risk signal

Status: dissolved
Incorporated: 2012-02-10
Legal form: ltd
Activity: 82990
Registered office: 2 Leman Street, London, E1W 9US, United Kingdom

Low

Risk

AMBERBEN LIMITED is a ltd registered in GB, incorporated 2012-02-10 (dissolved).

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Ownership & control

Owners / controllers

AMBERBEN LIMITED
- Mr Michael Douglas· beneficial owner100%· via OpenOwnership
- Mr Michael Douglas· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

AMBERBEN LIMITED
- ABNEY PLACE MANAGEMENT COMPANY LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 07944814
Status: dissolved
Type: ltd
Incorporated: 2012-02-10
Registered office: 2 Leman Street, London, E1W 9US, United Kingdom
SIC: 82990

Officers · 0 active

INTERNATIONAL REGISTRARS LIMITED(resigned)
corporate secretary · appt 2013-03-15
COOK, Dennis Raymond(resigned)
director · British · appt 2012-03-01
DOUGLAS, Michael(resigned)
director · British · appt 2012-02-10
NEILSON, Antony Clay(resigned)
director · British · appt 2017-03-14
SHAH, Sachin(resigned)
director · British · appt 2019-01-08

Beneficial owners · PSC · 1 current

●
Mr Michael Douglas
individual PSC · United Kingdom · since 2016-04-06
75–100% shares

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 AMBERBEN LIMITED. Notes are community-contributed leads, not verified facts.

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