- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Amicus Legal Limited
Amicus Legal Limited — dissolved UK company, incorporated 1998 (gb-coh:03524185). UBO chain traced 4 hops, 1 owner, 20 officers. Every claim linked to its…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1998-03-10
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 9th Floor 25 Farringdon Street, London, EC4A 4AB
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.
- Amicus Legal Limited
None in current sources.
4-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 Amicus Legal Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03524185
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1998-03-10
- Registered office
- 9th Floor 25 Farringdon Street, London, EC4A 4AB
- SIC
- 66220
People & control
20 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.
- BROWN, Catherine Jane
- secretary · appointed 2013-04-01 · Companies House
- COX, Gerald
- director · British · appointed 2017-07-27 · Companies House
- Das Uk Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- ALLEN, David Stuart
- secretary · British · appointed 2007-01-19 · resigned · Companies House
- ARAG UK HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ARAG LAW LIMITEDbeneficial owner
- ARAG SERVICES LIMITEDbeneficial owner
- Dr Paul-Otto Fassbenderbeneficial owner
- ASPLIN, Paul John
- director · British · appointed 2007-01-19 · resigned · Companies House
- CARRINGTON, Kristina
- director · British · appointed 2002-05-09 · resigned · Companies House
- CETC (NOMINEES) LIMITED
- corporate nominee secretary · appointed 1998-03-10 · resigned · Companies House
- FINAN, Richard Christopher
- director · British · appointed 2002-05-09 · resigned · Companies House
- GIBSON, Paul Nigel
- director · British · appointed 2007-01-19 · resigned · Companies House
- HENDERSON, James Conroy
- director · British · appointed 2016-11-21 · resigned · Companies House
- JANNAKOS, Thomas Evangelos, Dr
- director · German · appointed 2015-11-25 · resigned · Companies House
- MALKIN, Christine
- secretary · British · appointed 1998-03-10 · resigned · Companies House
- director · British · appointed 1998-03-10 · resigned · Companies House
- MASON, Terence Preston
- director · British · appointed 1998-04-01 · resigned · Companies House
- MORTIMER, Kathryn Jane
- secretary · British · appointed 2008-11-28 · resigned · Companies House
- director · British · appointed 2007-01-19 · resigned · Companies House
- RHODER, Mark Travers
- director · British · appointed 2009-03-25 · resigned · Companies House
- SMITH, Louise Sarah
- director · British · appointed 1998-03-10 · resigned · Companies House
- STEVENS, Richard John
- director · British · appointed 1999-08-02 · resigned · Companies House
- TIMMINS, Paul Robert
- director · British · appointed 2015-03-17 · resigned · Companies House
- TOMKINS, Andrew Philip
- director · British · appointed 2008-10-20 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Amicus Legal Limited?
- What is Amicus Legal Limited's risk level?
- Where does Amicus Legal Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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