SearchLIVE · CORPUS
/ Dossier
■
AMTHOR RISK PARTNERS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ASHTREE GROUP LIMITEDbeneficial owner 75%→AMTHOR RISK PARTNERS LIMITED
- 1Mr Ronald Amthor Smithbeneficial owner 50%→AMTHOR RISK PARTNERS LIMITED
- 1R.R.R RECYCLING SOLUTIONS LIMITEDbeneficial owner 50%→AMTHOR RISK PARTNERS LIMITED
- 1Mr Ronald Amthor Smithbeneficial owner 100%→AMTHOR RISK PARTNERS LIMITED
- 1Mr Ronald Amthor Smithbeneficial owner 87.5%→AMTHOR RISK PARTNERS LIMITED
- 1Mr Ronald Amthor Smithbeneficial owner 37.5%→AMTHOR RISK PARTNERS LIMITED
- 1ASHTREE GROUP LIMITEDbeneficial owner 62.5%→AMTHOR RISK PARTNERS LIMITED
- 2Mr Ronald Alberto Amthor Smithbeneficial owner 100%→ASHTREE GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 12198500
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-10
- Registered office
- 3 Stocks Green, Castle Acre, King's Lynn, Norfolk, PE32 2AE, United Kingdom
- SIC
- 66220
Officers · 2 active
- AMTHOR SMITH, Ronaldsecretary · appt 2019-09-10
- AMTHOR SMITH, Ronalddirector · British · appt 2019-09-10
Beneficial owners · PSC · 2 current
- ■Burcano Group Corp25–50% sharescorporate PSC · United States · since 2024-10-29 · search →
- ■Ashtree Group Limited50–75% sharescorporate PSC · United Kingdom · since 2020-07-27 · trace owners →
- ●Mr Ronald Amthor Smith25–50% sharesindividual PSC · England · ceased 2020-11-09
- ●Mr Ronald Amthor Smith75–100% sharesindividual PSC · United Kingdom · ceased 2020-07-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.