---
title: "AM WINE CENTRE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecce91ca-d7db-5613-855e-e105f8d77f7e
json: https://whiteintel.dev/api/public/dossier/ecce91ca-d7db-5613-855e-e105f8d77f7e
identifier: oo:GB-COH-12085533
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AM WINE CENTRE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12085533`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ecce91ca-d7db-5613-855e-e105f8d77f7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecce91ca-d7db-5613-855e-e105f8d77f7e  

## Ownership & control

### Owners / controllers

- **Mr Ajmal Sultani** (beneficial owner) — https://whiteintel.dev/entity/f5378b7a-64b9-509f-9e88-7c6916fcf8a1
- **Mr Mumtaz Hussaini** (beneficial owner) — https://whiteintel.dev/entity/a00e6fd6-a64a-55ed-aa2e-58675d527b22

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

1. **Mr Ajmal Sultani** — beneficial owner → *AM WINE CENTRE LTD*
1. **Mr Mumtaz Hussaini** — beneficial owner → *AM WINE CENTRE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12085533`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-04
- **Registered office:** 100 Beaconsfield Street, Newcastle Upon Tyne, NE4 5JN, England
- **SIC:** 47110

### Officers

- SULTANI, Ajmal — director · Afghan · appointed 2019-07-04
- HUSSAINI, Mumtaz — director · Afghan · appointed 2019-07-04 · resigned 2021-09-20

### Beneficial owners (Persons with Significant Control)

- Mr Ajmal Sultani — significant influence or control · individual PSC · England — since 2019-07-04
- Mr Mumtaz Hussaini — significant influence or control · individual PSC · England — ceased 2021-09-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12085533
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12085533

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AM WINE CENTRE LTD**. Human view: https://whiteintel.dev/entity/ecce91ca-d7db-5613-855e-e105f8d77f7e · Structured JSON: https://whiteintel.dev/api/public/dossier/ecce91ca-d7db-5613-855e-e105f8d77f7e._

_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"._