DOSSIERS / AGNITIO CAPITAL LIMITED
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Company dossier

AGNITIO CAPITAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2003-10-06
KYBE ID: 213800T6F42WYMTHDE97 · 04922176 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGNITIO CAPITAL LIMITED
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04922176
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active
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Private Limited Company
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2003-10-06
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167 - 169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
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64999 - Financial intermediation not elsewhere classified
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Ownership structure

2 entities
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Companies at this address

12,510 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

£ MILLION 21ST CENTURY JADE INSPIRED NECKLACE LIMITEDactive01 GROUP LIMITEDactive06565988 LIMITEDactive100A VC LLPactive100% INVOICE LTDactive100 LONDON GROUP LIMITEDactive100 TRASH LIMITEDactive10 FIGURES & ASSOCIATES LTDactive1110 GROUP LIMITEDactive117 ELGIN AVENUE LIMITEDactive11TH LTDactive123 LIMITEDactive126 BAKER STREET LIMITEDactive12AGC LTDactive12 CAPITAL LTDactive12NOTE LIFE SCIENCES LIMITEDactive12 VENTURES LTDactive130 WEST LTDactive13627199 LTDactive14-15 HYDE PARK GARDENS FREEHOLD LIMITEDactive

+12,490 more

People with significant control

1 people
NameRoleFromSource
Mr Shumsher Singhbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100