DOSSIERS / AGB CARS LTD
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Company dossier

AGB CARS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-09-29
KYBE ID: GB-09239996 · 09239996 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGB CARS LTD
uk_ch
09239996
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-09-29
uk_ch
35 GRAFTON WAY, LONDON, W1T 5DB
uk_ch
45112 - Sale of used cars and light motor vehicles · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

578 total

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

1ST CLASS SPARKS SERVICES LTDactive37 ABINGDON ROAD LTDactive44 GLEBE ROAD LTDactive4 IN 1 COFFEE DESSERT LTDactiveA AND G LONDON LTDactiveABSOLUTE MAINTENANCE LONDON LTDactiveACA LEGAL SERVICES LTDactiveACARSON TRADING LTDactiveA DARVILLE PLUMBING AND HEATING LTDactiveADLI BAR (LONDON) LTDactiveADRIAN GETLEY LIMITEDactiveADVANCED MAINTENANCE LONDON LTDactiveAESTHETIC GL LTDactiveAFFLUENT PARTNERSHIP LIMITEDactiveAGB DEVELOPMENTS DARTFORD LTDactiveAGB GROUP (LONDON) LTDactiveAGB INVESTMENTS DARTFORD LTDactiveA.G. PREMIUM CONSTRUCTION LTDactiveAJ CLEARANCES LTDactiveAKKAYA REAL ESTATE LTDactive

+558 more

People with significant control

1 people
NameRoleFromSource
Mr Gabriel Ciudatubeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 578 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100