Who owns ARMONK CAPITAL LIMITED?

In the current sources, ARMONK CAPITAL LIMITED is connected to Mr Pabilo Them Abdulai Timbo, Mr Shuwel Ahmed, Mr Pabilo Them Abdulai Timbo, Mr Shuwel Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARMONK CAPITAL LIMITED's risk level?

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

Where does ARMONK CAPITAL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ARMONK CAPITAL LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2019-11-25
Legal form: ltd
Activity: 68100, 68209, 68310, 68320
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

ARMONK CAPITAL LIMITED is a ltd registered in GB, incorporated 2019-11-25 (active).

Ownership & control

Owners / controllers

ARMONK CAPITAL LIMITED
- Mr Pabilo Them Abdulai Timbo· beneficial owner50%· via OpenOwnership
- Mr Shuwel Ahmed· beneficial owner50%· via OpenOwnership
- Mr Pabilo Them Abdulai Timbo· beneficial owner37.5%· via ch_psc
- Mr Shuwel Ahmed· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 12332792
Status: active
Type: ltd
Incorporated: 2019-11-25
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC: 68100, 68209, 68310, 68320

Officers · 2 active

AHMED, Shuwel
director · British · appt 2019-11-25
TIMBO, Pabilo Them Abdulai
director · British · appt 2019-11-25

Beneficial owners · PSC · 2 current

●
Mr Pabilo Them Abdulai Timbo
individual PSC · England · since 2019-11-25
25–50% shares
●
Mr Shuwel Ahmed
individual PSC · United Kingdom · since 2019-11-25
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ARMONK CAPITAL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ARMONK CAPITAL LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House