---
title: "ALPHA MOISTURE SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff0e2007-1776-5634-ba8d-5ac554c60430
json: https://whiteintel.dev/api/public/dossier/ff0e2007-1776-5634-ba8d-5ac554c60430
identifier: oo:GB-COH-03902302
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALPHA MOISTURE SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03902302`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff0e2007-1776-5634-ba8d-5ac554c60430  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff0e2007-1776-5634-ba8d-5ac554c60430  

## Ownership & control

### Owners / controllers

- **Mrs Amita Himanshu Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/5e22d633-71d7-5155-80a9-97c899032d26
- **AMSGRO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc11f237-72cb-5482-ac55-3c29d789fa03
- **Himanshu Suryakant Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/5ccb44e0-e26e-5857-9813-2eb92d183977
- **Himanshu Suryakant Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9da75e09-221d-4276-9141-998fdd9bb9b8
- **AMSGRO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc11f237-72cb-5482-ac55-3c29d789fa03
- **Mrs Amita Himanshu Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9db7542d-e2ff-43d5-9709-94b900051bd5

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03902302`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-01-04
- **Registered office:** Network House Lister Hill, Horsforth, Leeds, LS18 5AZ, England
- **SIC:** 26512

### Officers

- TRUEMAN, David James Thompson — secretary · appointed 2025-03-17
- PETERS, Timothy Andrew — director · British · appointed 2023-12-19
- RAMIREZ, Ben — director · American · appointed 2023-10-23
- SEEL, James — director · British · appointed 2025-02-17
- FARRER, Charles David Haygarth — secretary · British · appointed 2000-01-04 · resigned 2005-10-01
- MCDONALD, Bernard Mark — secretary · British · appointed 2005-10-01 · resigned 2023-10-23
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-01-04 · resigned 2000-01-04
- BEISHON, Daniel Simon — director · British · appointed 2022-10-01 · resigned 2023-12-31
- COOK, Dennis Leslie — director · British · appointed 2000-01-04 · resigned 2021-12-01
- PATEL, Himanshu Suryakant — director · British · appointed 2000-01-04 · resigned 2023-10-23
- PATEL, Shishir Praful — director · British · appointed 2003-01-06 · resigned 2013-12-31
- YORK PLACE COMPANY NOMINEES LIMITED — corporate nominee director · appointed 2000-01-04 · resigned 2000-01-04

### Beneficial owners (Persons with Significant Control)

- [Amsgro Limited](https://whiteintel.dev/entity/dc11f237-72cb-5482-ac55-3c29d789fa03) — 75–100% shares · corporate PSC · England — since 2018-03-26
- Mrs Amita Himanshu Patel — 25–50% shares · individual PSC — ceased 2018-07-11
- Himanshu Suryakant Patel — 25–50% shares · individual PSC · United Kingdom — ceased 2018-07-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03902302
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03902302

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALPHA MOISTURE SYSTEMS LIMITED** — https://whiteintel.dev/entity/ff0e2007-1776-5634-ba8d-5ac554c60430 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHA MOISTURE SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/ff0e2007-1776-5634-ba8d-5ac554c60430 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff0e2007-1776-5634-ba8d-5ac554c60430._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._