DOSSIERS / AGB INVESTMENTS DARTFORD LTD
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Company dossier

AGB INVESTMENTS DARTFORD LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-07-07
KYBE ID: GB-14987924 · 14987924 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGB INVESTMENTS DARTFORD LTD
uk_ch
14987924
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-07-07
uk_ch
35 GRAFTON WAY, LONDON, W1T 5DB
uk_ch
41201 - Construction of commercial buildings · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

578 total

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

1ST CLASS SPARKS SERVICES LTDactive37 ABINGDON ROAD LTDactive44 GLEBE ROAD LTDactive4 IN 1 COFFEE DESSERT LTDactiveA AND G LONDON LTDactiveABSOLUTE MAINTENANCE LONDON LTDactiveACA LEGAL SERVICES LTDactiveACARSON TRADING LTDactiveA DARVILLE PLUMBING AND HEATING LTDactiveADLI BAR (LONDON) LTDactiveADRIAN GETLEY LIMITEDactiveADVANCED MAINTENANCE LONDON LTDactiveAESTHETIC GL LTDactiveAFFLUENT PARTNERSHIP LIMITEDactiveAGB CARS LTDactiveAGB DEVELOPMENTS DARTFORD LTDactiveAGB GROUP (LONDON) LTDactiveA.G. PREMIUM CONSTRUCTION LTDactiveAJ CLEARANCES LTDactiveAKKAYA REAL ESTATE LTDactive

+558 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 578 companies — letterbox / formation-agent

Risk journey — why 22?

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