Key facts
activeAOG INVESTMENTS LTD.
gleif
08227634
gleif
active
gleif
Private Limited Company
gleif
2012-09-25
gleif
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
gleif
64209 - Activities of other holding companies n.e.c.
gleif
Company dossier
AOG INVESTMENTS LTD.
RISK SCORE22LOW RISK
Ownership structure
6 entitiesCompanies at this address
279 total176 HOLDERS HILL FREEHOLD LIMITED176 HOLDERS HILL LIMITEDACCOMPLISH SECRETARIES LIMITEDAIMIA HOLDINGS UK LIMITEDAIMIA SERVICES UK LIMITEDALGIHAZ ASSETS COMPANY LIMITEDALLEGRO BIDCO LIMITEDALLEGRO MIDCO LIMITEDALLEGRO TOPCO LIMITEDALPHA PETROLEUM (UK) HOLDINGS LIMITEDAPOLLO UK BIDCO LIMITEDAPTOS SOLUTIONS UK LIMITEDAPTOS UK HOLDING LIMITEDAPTOS UK HOLDING NO. 2 LIMITEDAPTOS UK HOLDING NO. 3 LIMITEDASPEN UK BUYER LIMITEDASPEN UK RETAIL 1 LTDASP PC III UK FACILITATION LTDASP PC III UK GS LEV FACILITATION LTDASP PC II UK FACILITATION LTD
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Alejandro Alberto Carlos Paez Aragon | beneficial owner | — | UBO register |
| Guillaume Henri Aymeric Grisel | beneficial owner | — | UBO register |
| Pierre Andre Grandjean | beneficial owner | — | UBO register |
| Stephane Leon Jean Theodore Lagonico | beneficial owner | — | UBO register |
| Yves Noel Daniel Georges Bonnard | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 279 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100