Who owns AM ROOFERS LTD?

No ownership or control links for AM ROOFERS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AM ROOFERS LTD's risk level?

WhiteIntel flags AM ROOFERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AM ROOFERS LTD appear across sources?

AM ROOFERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AM ROOFERS LTD

Name: AM ROOFERS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AM ROOFERS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Officers: 1
Same address: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2025-04-01
Legal form: ltd
Activity: 43910
Registered office: The Apex Derriford Business Park, Derriford, Plymouth, PL6 5FL, England

Low

Risk

AM ROOFERS LTD is a ltd registered in GB, incorporated 2025-04-01 (active).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 16356781
Status: active
Type: ltd
Incorporated: 2025-04-01
Registered office: The Apex Derriford Business Park, Derriford, Plymouth, PL6 5FL, England
SIC: 43910

Officers · 1 active

D'SILVA, Ian Lewis
director · British · appt 2025-04-02

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AM ROOFERS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "f364dcea-cb75-40a1-a6b3-4a2c2e55dd78")