Who owns AMBAM INVESTMENTS LIMITED?

In the current sources, AMBAM INVESTMENTS LIMITED is connected to Mr Sunil Dhiman, Mrs Narinder Dhiman, Mrs Narinder Dhiman, Mr Sunil Dhiman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMBAM INVESTMENTS LIMITED's risk level?

WhiteIntel flags AMBAM INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMBAM INVESTMENTS LIMITED appear across sources?

AMBAM INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AMBAM INVESTMENTS LIMITED

Name: AMBAM INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMBAM INVESTMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2015-05-07
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: 109 COLEMAN ROAD, LEICESER, LE5 4LE

AMBAM INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2015-05-07 (active).

Ownership & control

Owners / controllers

AMBAM INVESTMENTS LIMITED
- Mr Sunil Dhiman· beneficial owner· via OpenOwnership
- Mrs Narinder Dhiman· beneficial owner50%· via OpenOwnership
- Mrs Narinder Dhiman· beneficial owner37.5%· via ch_psc
- Mr Sunil Dhiman· beneficial owner· via ch_psc

Holdings / subsidiaries

AMBAM INVESTMENTS LIMITED
- AMBAM SERVICES LIMITED· beneficial owner· via OpenOwnership
- AMBAM SERVICES LIMITED· beneficial owner· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Sunil Dhimanbeneficial owner→AMBAM INVESTMENTS LIMITED
1Mrs Narinder Dhimanbeneficial owner 50%→AMBAM INVESTMENTS LIMITED
1Mrs Narinder Dhimanbeneficial owner 37.5%→AMBAM INVESTMENTS LIMITED
1Mr Sunil Dhimanbeneficial owner→AMBAM INVESTMENTS LIMITED

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.

Company profile· Companies House register

Company no.: 09578618
Status: Active
Type: Private Limited Company
Incorporated: 2015-05-07
Registered office: 109 COLEMAN ROAD, LEICESER, LE5 4LE
SIC: 64209 - Activities of other holding companies n.e.c.

AMBAM INVESTMENTS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register