---
title: "Amicus Legal Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e67e6f5c-c0a1-45ba-b415-fe03a050e46d
json: https://whiteintel.dev/api/public/dossier/e67e6f5c-c0a1-45ba-b415-fe03a050e46d
identifier: gb-coh:03524185
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Amicus Legal Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03524185`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e67e6f5c-c0a1-45ba-b415-fe03a050e46d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e67e6f5c-c0a1-45ba-b415-fe03a050e46d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AMICUS LEGAL LIMITED** — GLEIF · `lei:213800S7NNJW5XXBF959` — https://whiteintel.dev/entity/578da33c-b085-5fe0-a054-54f8c3e8be8f

## Ownership & control

### Owners / controllers

- **ARAG UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a7cbc33-4165-5962-8a0d-c7e6297aebad

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

A **4-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:** `03524185`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1998-03-10
- **Registered office:** 9th Floor 25 Farringdon Street, London, EC4A 4AB
- **SIC:** 66220

### Officers

- BROWN, Catherine Jane — secretary · appointed 2013-04-01
- COX, Gerald — director · British · appointed 2017-07-27
- ALLEN, David Stuart — secretary · British · appointed 2007-01-19 · resigned 2008-11-28
- MALKIN, Christine — secretary · British · appointed 1998-03-10 · resigned 2007-01-19
- MORTIMER, Kathryn Jane — secretary · British · appointed 2008-11-28 · resigned 2013-03-31
- CETC (NOMINEES) LIMITED — corporate nominee secretary · appointed 1998-03-10 · resigned 1998-03-10
- ASPLIN, Paul John — director · British · appointed 2007-01-19 · resigned 2015-03-08
- CARRINGTON, Kristina — director · British · appointed 2002-05-09 · resigned 2007-05-23
- FINAN, Richard Christopher — director · British · appointed 2002-05-09 · resigned 2003-01-20
- GIBSON, Paul Nigel — director · British · appointed 2007-01-19 · resigned 2013-09-27
- HENDERSON, James Conroy — director · British · appointed 2016-11-21 · resigned 2018-12-21
- JANNAKOS, Thomas Evangelos, Dr — director · German · appointed 2015-11-25 · resigned 2017-04-30
- MALKIN, Christine — director · British · appointed 1998-03-10 · resigned 2007-01-19
- MASON, Terence Preston — director · British · appointed 1998-04-01 · resigned 2002-10-11
- MORTIMER, Kathryn Jane — director · British · appointed 2007-01-19 · resigned 2015-03-31
- RHODER, Mark Travers — director · British · appointed 2009-03-25 · resigned 2016-11-09
- SMITH, Louise Sarah — director · British · appointed 1998-03-10 · resigned 1998-12-15
- STEVENS, Richard John — director · British · appointed 1999-08-02 · resigned 2007-01-19
- TIMMINS, Paul Robert — director · British · appointed 2015-03-17 · resigned 2015-10-16
- TOMKINS, Andrew Philip — director · British · appointed 2008-10-20 · resigned 2011-10-03

### Beneficial owners (Persons with Significant Control)

- [Das Uk Holdings Limited](https://whiteintel.dev/entity/1a7cbc33-4165-5962-8a0d-c7e6297aebad) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Amicus Legal Limited** — https://whiteintel.dev/entity/e67e6f5c-c0a1-45ba-b415-fe03a050e46d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amicus Legal Limited**. Human view: https://whiteintel.dev/entity/e67e6f5c-c0a1-45ba-b415-fe03a050e46d · Structured JSON: https://whiteintel.dev/api/public/dossier/e67e6f5c-c0a1-45ba-b415-fe03a050e46d._

_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"._