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Company dossier

AGL FINANCIAL GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2008-09-29
KYBE ID: GB-06709736 · 06709736 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGL FINANCIAL GROUP LTD
uk_ch
06709736
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-09-29
uk_ch
OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

560 total

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

1ST CALL TEST & TYRES LTDactive24GOGO LTDactive316 STARTUPS LIMITEDactive911 GROUP LTDactiveA&B CONSULT LIMITEDactiveABM FACILITY MANAGEMENT LTDactiveABM GROUP (YORKSHIRE) LTDactiveABSOLUTELY WRIGHT LIMITEDactiveACADEMY CONDITIONING LTDactiveACCESSIBILITY PARTNERS LIMITEDactiveACF LOGISTICS LTDactiveACME ENERGY (IRL HOLDINGS) LTDactiveADAPT TECHNOLOGY CORPORATION LTDactiveADVISORY PARTNERS (UK) LIMITEDactiveAGILE SOFTWARE U.K. LTDactiveAGL CORPORATE SERVICES LTDactiveAIRSMAT LIMITEDactiveA&JP PROPERTIES LTDactiveALEPH INTERIORS LTDactiveALFA MEDICA HEALTHCARE SERVICES LTDactive

+540 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 560 companies — letterbox / formation-agent

Risk journey — why 22?

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