DOSSIERS / AGILE FOREIGN EXCHANGE LIMITED
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Company dossier

AGILE FOREIGN EXCHANGE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-05-19
KYBE ID: GB-12609614 · 12609614 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGILE FOREIGN EXCHANGE LIMITED
uk_ch
12609614
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-05-19
uk_ch
4TH FLOOR, SILVERSTREAM HOUSE (45), FITZROY STREET, LONDON, W1T 6EB
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

546 total

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

02 TRAINER LTDactive100 PERCENT BROADCASTING LTDactive1409 DIGITAL LTDactive21ST NOVEMBER LTDactive24HRS SERVICES LTDactive365 DRUNCH LTDactive6 SERVICES LTDactiveA A GARG & CO LIMITEDactiveAB BUILD CONSTRUCTION LTDactiveA BOND CONSULTING LIMITEDactiveABRACO FREEHOLDS LTDactiveACCENDO VENTURES LTDactiveA CONSIDERED CURIOSITY LTDactiveADAM'S RECRUITMENT AND CONCIERGE SERVICES LIMITEDactiveAETHERDATA NETWORKING AND DATA SERVICES LTDactiveAGRA EXPRESS LIMITEDactiveAJAY HAULAGE LTDliquidationALDRICH DEVELOPMENTS LTDactiveALFIE JAMES & CO LTDactiveALLERGEN AWARE LTDactive

+526 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

Risk journey — why 22?

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