---
title: "AMM INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec9074e1-fbfe-520b-b022-19a1fd239179
json: https://whiteintel.dev/api/public/dossier/ec9074e1-fbfe-520b-b022-19a1fd239179
identifier: lei:254900CIATL4NHIDOY89
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMM INVEST LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `lei:254900CIATL4NHIDOY89`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec9074e1-fbfe-520b-b022-19a1fd239179  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec9074e1-fbfe-520b-b022-19a1fd239179  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AMM INVEST LIMITED** — OpenOwnership · `oo:GB-COH-11009263` — https://whiteintel.dev/entity/a0deae75-d8a0-5f18-8b45-620760016fc9

## Ownership & control

### 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:** `11009263`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2017-10-12
- **Registered office:** 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
- **SIC:** 68100 - Buying and selling of own real estate

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900CIATL4NHIDOY89

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMM INVEST LIMITED**. Human view: https://whiteintel.dev/entity/ec9074e1-fbfe-520b-b022-19a1fd239179 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec9074e1-fbfe-520b-b022-19a1fd239179._

_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"._