Key facts
activeAG29 INVESTMENTS LTD
uk_ch
13294480
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-26
uk_ch
C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
Company dossier
AG29 INVESTMENTS LTD
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
461 total10XT LIMITED17 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED2 MARESFIELD LIMITED30 GUNTERSTONE ROAD MANAGEMENT LIMITED40 BLOMFIELD ROAD LIMITED44 GREAT RUSSELL LIMITED45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED48 LONDON LIMITEDABLE GREY LIMITEDACKHOLM HOLDINGS LIMITEDACUITY & ACUMEN SOLUTIONS LIMITEDADDRESS SOLUTIONS LTDAGCOM DISTRIBUTION LTDAGENTVISION LIMITEDAIO HOLDINGS LTDAIR JET SOURCE LTDA J CONSULTING SERVICES LIMITEDAKO STUFFING LTDALAIKO UK LIMITEDALBION TECH LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Alexandar Govorusa | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 461 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100