DOSSIERS / AGRO INVEST INTERNATIONAL HOLDINGS LIMITED
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Company dossier

AGRO INVEST INTERNATIONAL HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-12-08
KYBE ID: GB-13788469 · 13788469 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGRO INVEST INTERNATIONAL HOLDINGS LIMITED
uk_ch
13788469
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-12-08
uk_ch
LEIGH HOUSE 28-32, ST. PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

51 total

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

ANDREW JAMES BESPOKE LIMITEDactiveAQ LOGISTICS LIMITEDactiveASHTON PROPERTY INVESTMENTS LLPactiveATTICUS SOLUTIONS LIMITEDactiveBBPI HOLDINGS LIMITEDactiveBIG PINK STUDIO LIMITEDactiveCMA SURVEYORS (YORKSHIRE) LIMITEDactiveCONTROL SYSTEM REALISATION LIMITEDactiveDEUREN LIMITEDactiveDEWILLON PROPERTIES LIMITEDactiveER & GE (UK) LIMITEDactiveEXTRAS HOLDINGS LIMITEDactiveFRAME & TAILOR LIMITEDactiveFREE SPIRIT HOMES LIMITEDactiveGENTLEMEN OF SCIENCE LIMITEDactiveGRAVITY CONSULTING LIMITEDactiveHILL WOODS MEDICAL MEDIA LTDactiveHIRD COWLEY INVESTMENTS LLPactiveHIRD GROUP LIMITEDactiveHOLDCO 123 LIMITEDactive

+31 more

People with significant control

2 people
NameRoleFromSource
Carlo Lambertibeneficial owner—UBO register
Paolo Alberto Lambertibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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