- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
ALPHA MOISTURE SYSTEMS LIMITED
ALPHA MOISTURE SYSTEMS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03902302). UBO chain traced 22 hops, 6 owners, 12 officers. Cited to 2…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-01-04
- Legal form
- ltd
- Activity
- 26512
- Registered office
- Network House Lister Hill, Horsforth, Leeds, LS18 5AZ, 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.
- ALPHA MOISTURE SYSTEMS LIMITED
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.
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- 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
Register record, filings & financials
live · Companies House- Company no.
- 03902302
- Status
- active
- Type
- ltd
- Incorporated
- 2000-01-04
- Registered office
- Network House Lister Hill, Horsforth, Leeds, LS18 5AZ, England
- SIC
- 26512
People & control
14 parties · 5 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.
- Amsgro Limited
- corporate PSC · 75–100% shares · England · since 2018-03-26 · CH · PSC register
Also holds roles at 7 other companies- SHAW MOISTURE METERS (U.K.) LIMITEDbeneficial owner
- Mr Himanshu Suryakant Patelbeneficial owner
- Mrs Amita Himanshu Patelbeneficial owner
- PETERS, Timothy Andrew
- director · British · appointed 2023-12-19 · Companies House
- RAMIREZ, Ben
- director · American · appointed 2023-10-23 · Companies House
- SEEL, James
- director · British · appointed 2025-02-17 · Companies House
- TRUEMAN, David James Thompson
- secretary · appointed 2025-03-17 · Companies House
- BEISHON, Daniel Simon
- director · British · appointed 2022-10-01 · resigned · Companies House
- COOK, Dennis Leslie
- director · British · appointed 2000-01-04 · resigned · Companies House
- FARRER, Charles David Haygarth
- secretary · British · appointed 2000-01-04 · resigned · Companies House
- MCDONALD, Bernard Mark
- secretary · British · appointed 2005-10-01 · resigned · Companies House
- Mrs Amita Himanshu Patel
- individual PSC · 25–50% shares · ceased 2018-07-11 · CH · PSC register
- PATEL, Himanshu Suryakant
- director · British · appointed 2000-01-04 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-07-11 · CH · PSC register
- PATEL, Shishir Praful
- director · British · appointed 2003-01-06 · resigned · Companies House
- YORK PLACE COMPANY NOMINEES LIMITED
- corporate nominee director · appointed 2000-01-04 · resigned · Companies House
- YORK PLACE COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-01-04 · resigned · Companies House
14 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALPHA MOISTURE SYSTEMS LIMITED?
- What is ALPHA MOISTURE SYSTEMS LIMITED's risk level?
- Where does ALPHA MOISTURE SYSTEMS LIMITED appear across sources?
Community intel
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