Who owns AMBELLA LIMITED?

In the current sources, AMBELLA LIMITED is connected to Mrs Sophie Ahdhi, Mrs Sophie Ahdhi, Mrs Sophie Ahdhi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMBELLA LIMITED's risk level?

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

Where does AMBELLA LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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AMBELLA LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2014-12-02
Legal form: ltd
Activity: 70221
Registered office: 35 Halstead Road, Colchester, Essex, CO3 9AD

AMBELLA LIMITED is a ltd registered in GB, incorporated 2014-12-02 (active).

Ownership & control

Owners / controllers

AMBELLA LIMITED
- Mrs Sophie Ahdhi· beneficial owner100%· via OpenOwnership
- Mrs Sophie Ahdhi· beneficial owner87.5%· via ch_psc
- Mrs Sophie Ahdhi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

AMBELLA LIMITED
- I-SURE CONSULTING LTD· beneficial owner50%· via OpenOwnership
- I-SURE CONSULTING LTD· beneficial owner37.5%· via ch_psc

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.

1 other company is registered at this address.

Company profile· live · Companies House

Company no.: 09336854
Status: active
Type: ltd
Incorporated: 2014-12-02
Registered office: 35 Halstead Road, Colchester, Essex, CO3 9AD
SIC: 70221

Officers · 2 active

AHDHI, Gurdeep Singh
director · British · appt 2020-03-10
AHDHI, Sophie
director · British · appt 2014-12-02

Beneficial owners · PSC · 1 current

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Mrs Sophie Ahdhi
individual PSC · since 2016-04-06
75–100% 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 AMBELLA LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

AMBELLA LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House