DOSSIERS / AGK PROJECT MANAGEMENT LTD
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Company dossier

AGK PROJECT MANAGEMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-05-25
KYBE ID: GB-10790167 · 10790167 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AGK PROJECT MANAGEMENT LTD
uk_ch
10790167
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2017-05-25
uk_ch
SFP WAREHOUSE W, 3 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD
uk_ch
42120 - Construction of railways and underground railways
uk_ch

Ownership structure

3 entities
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Companies at this address

435 total

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

308SNIPER LTDliquidation4AS LIMITEDliquidation83 WISE LANE LTDliquidationA1 SPACES LTDliquidationACHIEVA GROUP LIMITEDliquidationACM CONSULTANCY SERVICES LTDliquidationACTION SPORTS MUSIC LIMITEDliquidationACTIVE ALLOYS LTDliquidationADVANCED ROOFING LONDON LTDliquidationADVANCED STATISTICS SOLUTIONS LTDliquidationA ELSWORTH LTDliquidationA F SMART REPAIRS LIMITEDliquidationAGENCY DRIVERS (UK) LIMITEDliquidationAJA SUBSEA LTDliquidationAJAX COURIERS LTDliquidationALBERT'S DOG GROOMING AND CARE LIMITEDliquidationALFRISTON PROPERTY AND ASSET SERVICES LTDliquidationALLIED LINK LTDliquidationALMANCIL SOLUTIONS LTDliquidationALMR CONSULTANCY LIMITEDliquidation

+415 more

People with significant control

2 people
NameRoleFromSource
Mr Andrew Shawbeneficial owner—UBO register
Mrs Lara Shawbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 435 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100