DOSSIERS / AGEO WHOLESALE UK LIMITED
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Company dossier

AGEO WHOLESALE UK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-05-29
KYBE ID: GB-09613877 · 09613877 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGEO WHOLESALE UK LIMITED
uk_ch
09613877
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-05-29
uk_ch
24 FITZROY SQUARE, LONDON, W1T 6EP
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

2 entities
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Companies at this address

111 total

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

12 CONWAY STREET MANAGEMENT COMPANY LIMITEDactiveABSOLUTE PRESENTATIONS LTDactiveAERTHIUM LTDactiveALTANA KIDSWEAR LTDactiveAQUARIUS COSMETIC UK LTDactiveARMUNDIA UNITED KINGDOM LTDactiveAT ECHO LIMITEDactiveATELIERS ROMEO UK LIMITEDactiveBAR FLAGS LIMITEDactiveBAXTER LONDON LTDactiveBENNY SERVICES LTDactiveBETTERLY PROPERTY MANAGEMENT LTDactiveBIOHACKPRO LTDactiveBLUEBELL22 INVESTMENT LTDactiveB MEAD SERVICES LTDactiveBOTERA SOFTWARE LTDactiveBREATERS LIMITEDactiveBUMBLEE LTDactiveCAMBRIDGE WESTPOINT LIMITEDactiveCBARCHITETTI LIMITEDactive

+91 more

People with significant control

1 people
NameRoleFromSource
Mr Juan Martinez Cifuentesbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

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 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100