AMLGS INVESTMENTS LTD
AMLGS INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 14048610, incorporated on 14 April 2022. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 4 years. Registered office address: WA14 2DT Altrincham, the United Kingdom. Directors include OAKWOOD CORPORATE SECRETARY LIMITED, MR MARK GILLESPIE, and MR LARRY KIM. Shareholders include SAMUEL MINZBERG and Leonard Nelson, and 1 other. Associated with 20 related entities, including APATURA PROJECT 31 LTD, 06398187, and HELLO PATIENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
3RD FLOOR
1 ASHLEY ROAD
CHESHIRE
WA14 2DT ALTRINCHAM
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-24 | DIRECTOR ADDED | Mark Gillespie (director) |
| 2026-04-24 | DIRECTOR ADDED | Larry Kim (director) |
Source Records (1)
| companieshouse | 14048610 | 2026-06-01 | open_in_new |