- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
AMS TECHNOLOGY PARK MANAGEMENT COMPANY LTD
AMS TECHNOLOGY PARK MANAGEMENT COMPANY LTD — active UK company, incorporated 2017 (oo:GB-COH-10776777). Offshore exposure upstream, UBO chain traced 22 hops,…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-05-18
- Legal form
- private limited guarant nsc
- Activity
- 99999
- Registered office
- C/O Incorporate Online Ltd Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, England
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.
- AMS TECHNOLOGY PARK MANAGEMENT COMPANY LTD
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AMS TECHNOLOGY PARK MANAGEMENT COMPANY LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 10776777
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2017-05-18
- Registered office
- C/O Incorporate Online Ltd Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, IG2 7HU, England
- SIC
- 99999
People & control
6 parties · 2 currentEvery 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.
- Banafa Properties Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2023-10-04 · CH · PSC register
Also holds roles at 1 other company- Adel Banafabeneficial owner
- BANAFA, Adel
- director · Cypriot · appointed 2023-10-04 · Companies House
- AMS TECHNOLOGY PARK LIMITEDAlso holds roles at 2 other companies
- BARNFIELD GROUP LIMITEDbeneficial owner
- Mr James Stuart Nevisonbeneficial owner
- Ams Technology Park Ltd
- corporate PSC · 75–100% votes · England · ceased 2023-10-04 · CH · PSC register
- COUPER, Andrew John
- director · British · appointed 2017-05-18 · resigned · Companies House
- NEVISON, James Stuart
- director · British · appointed 2017-05-18 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMS TECHNOLOGY PARK MANAGEMENT COMPANY LTD?
- What is AMS TECHNOLOGY PARK MANAGEMENT COMPANY LTD's risk level?
- Where does AMS TECHNOLOGY PARK MANAGEMENT COMPANY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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