Who owns AMNIBEN LTD?

In the current sources, AMNIBEN LTD is connected to Mr John Michael Faeldonea, Kristy Leigh Davenport, Kristy Leigh Davenport, Mr John Michael Faeldonea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMNIBEN LTD's risk level?

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

Where does AMNIBEN LTD appear across sources?

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

LIVE · CORPUS

Dossier

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AMNIBEN LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-11-17
Legal form: ltd
Activity: 82920
Registered office: Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, BL9 6AW, United Kingdom

Low

Risk

AMNIBEN LTD is a ltd registered in GB, incorporated 2020-11-17 (dissolved).

/03

Ownership & control

Owners / controllers

AMNIBEN LTD
- Mr John Michael Faeldonea· beneficial owner100%· via OpenOwnership
- Kristy Leigh Davenport· beneficial owner100%· via OpenOwnership
- Kristy Leigh Davenport· beneficial owner87.5%· via ch_psc
- Mr John Michael Faeldonea· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 13026027
Status: dissolved
Type: ltd
Incorporated: 2020-11-17
Registered office: Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, BL9 6AW, United Kingdom
SIC: 82920

Officers · 1 active

FAELDONEA, John Michael
director · Filipino · appt 2020-12-07
DAVENPORT, Kristy Leigh(resigned)
director · British · appt 2020-11-17

Beneficial owners · PSC · 1 current

●
Mr John Michael Faeldonea
individual PSC · United Kingdom · since 2020-12-07
75–100% shares
●
Kristy Leigh Davenport
individual PSC · United Kingdom · ceased 2020-12-07
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 AMNIBEN LTD. Notes are community-contributed leads, not verified facts.

Loading notes…