---
title: "A.M.S. IMPORTS EXPORTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e881f7ad-e18d-5f5d-b125-b5e2a952eb01
json: https://whiteintel.dev/api/public/dossier/e881f7ad-e18d-5f5d-b125-b5e2a952eb01
identifier: oo:GB-COH-03199344
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.M.S. IMPORTS EXPORTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03199344`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e881f7ad-e18d-5f5d-b125-b5e2a952eb01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e881f7ad-e18d-5f5d-b125-b5e2a952eb01  

## Ownership & control

### Owners / controllers

- **Efrosyni Ekaterini Sfoundouris** (beneficial owner) — 50% — https://whiteintel.dev/entity/17c7d6a2-e061-58d0-a56f-0de53674a50b
- **Despina Panaila Sfoundouris** (beneficial owner) — 50% — https://whiteintel.dev/entity/ef29baa0-6b5c-510a-8762-313e0da513c1
- **Ms Effrosyni Aikaterini Sfountouri** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1b44d56-ff2c-4e54-a52e-840a8f98229f
- **Ms Despina Panaila Sfountouri** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6dbce838-7890-4ea8-890f-6aa9675a54ca

### 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:** `03199344`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-05-15
- **Registered office:** Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England
- **SIC:** 99999

### Officers

- SOURMELI, Maria — director · Greek · appointed 2026-02-12
- SOURMELIS, Maria — secretary · Greek · appointed 1996-05-15 · resigned 2026-02-12
- AA COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1996-05-15 · resigned 1996-05-15
- JHANJI, Bina — director · British · appointed 1997-09-15 · resigned 1998-02-01
- SFOUNDOURIS, Athanasios — director · Greek · appointed 1996-05-15 · resigned 2008-09-10
- SOURMELIS, Maria — director · Greek · appointed 1996-05-15 · resigned 2026-02-12
- BUYVIEW LTD — corporate nominee director · appointed 1996-05-15 · resigned 1996-05-15

### Beneficial owners (Persons with Significant Control)

- Ms Effrosyni Aikaterini Sfountouri — 25–50% shares · individual PSC · England — since 2016-04-06
- Ms Despina Panaila Sfountouri — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03199344
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03199344

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.M.S. IMPORTS EXPORTS LIMITED**. Human view: https://whiteintel.dev/entity/e881f7ad-e18d-5f5d-b125-b5e2a952eb01 · Structured JSON: https://whiteintel.dev/api/public/dossier/e881f7ad-e18d-5f5d-b125-b5e2a952eb01._

_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"._