---
title: "AMS ACCOUNTANTS NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eee9f26e-0af3-5940-8d7f-135b3e11164f
json: https://whiteintel.dev/api/public/dossier/eee9f26e-0af3-5940-8d7f-135b3e11164f
identifier: oo:GB-COH-10711690
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMS ACCOUNTANTS NOMINEES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10711690`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eee9f26e-0af3-5940-8d7f-135b3e11164f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eee9f26e-0af3-5940-8d7f-135b3e11164f  

## Ownership & control

### Owners / controllers

- **Mr Ebrahim Adam Sidat** (beneficial owner) — 50% — https://whiteintel.dev/entity/88b38f07-4c7b-5c91-95d0-30618bd77506
- **Mr David Luke Clegg** (beneficial owner) — 50% — https://whiteintel.dev/entity/6d6c8dc0-c2c7-5be4-9b6a-caad8331377c
- **Mr Ebrahim Adam Sidat** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f80e669d-d2c8-4e37-af29-df1ec15c47a8
- **AMS ACCOUNTANTS GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/801f868b-a0da-50fb-a0f4-ae82adac8870
- **Mr David Luke Clegg** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6a45c28c-37fc-44ed-805b-743689ed0fc9
- **AMS ACCOUNTANTS GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/801f868b-a0da-50fb-a0f4-ae82adac8870

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

A **18-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:** `10711690`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-04-06
- **Registered office:** 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England
- **SIC:** 74909

### Officers

- CLEGG, David Luke — director · British · appointed 2017-04-06
- DOWINTON, James Kingsley — director · British · appointed 2025-12-15
- SIDAT, Ebrahim Adam — director · British · appointed 2017-04-06

### Beneficial owners (Persons with Significant Control)

- [Ams Accountants Group Ltd](https://whiteintel.dev/entity/801f868b-a0da-50fb-a0f4-ae82adac8870) — 75–100% shares · corporate PSC · England — since 2020-01-01
- Mr Ebrahim Adam Sidat — 25–50% shares · individual PSC · England — ceased 2020-01-01
- Mr David Luke Clegg — 25–50% shares · individual PSC · England — ceased 2020-01-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10711690
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10711690

## 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 **AMS ACCOUNTANTS NOMINEES LTD** — https://whiteintel.dev/entity/eee9f26e-0af3-5940-8d7f-135b3e11164f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMS ACCOUNTANTS NOMINEES LTD**. Human view: https://whiteintel.dev/entity/eee9f26e-0af3-5940-8d7f-135b3e11164f · Structured JSON: https://whiteintel.dev/api/public/dossier/eee9f26e-0af3-5940-8d7f-135b3e11164f._

_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"._