---
title: "AMERICAN FUEL & PETROCHEMICAL MANUFACTURERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9941c83-81df-517e-944b-4cb99986795a
json: https://whiteintel.dev/api/public/dossier/e9941c83-81df-517e-944b-4cb99986795a
identifier: oo:GB-COH-16020745
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMERICAN FUEL & PETROCHEMICAL MANUFACTURERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16020745`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9941c83-81df-517e-944b-4cb99986795a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9941c83-81df-517e-944b-4cb99986795a  

## Ownership & control

### Owners / controllers

- **FINANCE & MANAGEMENT SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/01ea537c-d285-5a8d-994d-7c803106b97b
- **BANKS GROUP HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ca411674-fcd7-5521-a4be-ce229a7a3c98
- **BANKS GROUP HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ca411674-fcd7-5521-a4be-ce229a7a3c98
- **FINANCE & MANAGEMENT SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/01ea537c-d285-5a8d-994d-7c803106b97b

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

A **16-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:** `16020745`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-10-16
- **Registered office:** 16020745 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 06100, 06200, 46900, 71121

### Officers

- MARTIN, David Joseph, Mr. — director · British · appointed 2024-10-16

### Beneficial owners (Persons with Significant Control)

- [Finance & Management Services Limited](https://whiteintel.dev/entity/01ea537c-d285-5a8d-994d-7c803106b97b) — 25–50% shares · corporate PSC · England — since 2024-10-16
- [Banks Group Holdings Limited](https://whiteintel.dev/entity/ca411674-fcd7-5521-a4be-ce229a7a3c98) — 25–50% shares · corporate PSC · England — since 2024-10-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16020745

## 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 **AMERICAN FUEL & PETROCHEMICAL MANUFACTURERS LIMITED** — https://whiteintel.dev/entity/e9941c83-81df-517e-944b-4cb99986795a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMERICAN FUEL & PETROCHEMICAL MANUFACTURERS LIMITED**. Human view: https://whiteintel.dev/entity/e9941c83-81df-517e-944b-4cb99986795a · Structured JSON: https://whiteintel.dev/api/public/dossier/e9941c83-81df-517e-944b-4cb99986795a._

_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"._