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Coverage — measured
Sources fused
1
Ownership hops held
15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

E ESTATES MANAGEMENT AMF LIMITED

E ESTATES MANAGEMENT AMF LIMITED — active UK company, incorporated 2026 (gb-coh:17027967). UBO chain traced 15 hops, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 17027967Inc. 11 Feb 2026ltdGB
Ownership graph Export .md
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2026-02-11
Legal form
ltd
Activity
96090
Registered office
C/O English Estates, Frogmore House, Ormond Place, Cheltenham, GL50 1JD, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedSTANDARD

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on E ESTATES MANAGEMENT AMF LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
17027967
Status
active
Type
ltd
Incorporated
2026-02-11
Registered office
C/O English Estates, Frogmore House, Ormond Place, Cheltenham, GL50 1JD, United Kingdom
SIC
96090
/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns E ESTATES MANAGEMENT AMF LIMITED?
In the current sources, E ESTATES MANAGEMENT AMF LIMITED is connected to INDEVOR GREEN ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is E ESTATES MANAGEMENT AMF LIMITED's risk level?
WhiteIntel flags E ESTATES MANAGEMENT AMF LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does E ESTATES MANAGEMENT AMF LIMITED appear across sources?
E ESTATES MANAGEMENT AMF LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on E ESTATES MANAGEMENT AMF LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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