DOSSIERS / AG LONDON PROPERTIES LIMITED
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Company dossier

AG LONDON PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-05-10
KYBE ID: GB-10764049 · 10764049 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AG LONDON PROPERTIES LIMITED
uk_ch
10764049
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-05-10
uk_ch
1ST FLOOR, CLOISTER HOUSE, RIVERSIDE, NEW BAILEY STREET, SALFORD, M3 5FS
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

77 total

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

AMROSE PROPERTIES LIMITEDactiveAVI PROPERTIES LIMITEDactiveBH ELEVEN LTDactiveBRITDEALS LIMITEDactiveBROADWAY LEASING LTDactiveCAELO INDUSTRIES LTDactiveCASK GLOBAL CANNING SOLUTIONS EUROPE LIMITEDactiveCASSEL & FLETCHER LTDactiveCENTURY PLAZA MANAGEMENT COMPANY LIMITEDactiveCINJOS OXFORD LIMITEDactiveCLOISTERS TRUSTEES LIMITEDactiveCORSICA STREET LTDactiveDAMIA HOMES LIMITEDactiveDOMELINE LIMITEDactiveEUROWELL PROPERTIES LTDactiveFINEGOOD LTDactiveFIRST PARTY STUDIO LIMITEDactiveFrodsham Properties LimitedactiveGATEHOUSE AI LTDactiveGEE PROPERTY LIMITEDactive

+57 more

People with significant control

2 people
NameRoleFromSource
Anthony Goldsteinbeneficial owner—UBO register
Mr Alan Goldsteinbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100