Key facts
activeAGIUS FINANCIAL SOLUTIONS LTD
uk_ch
15561018
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-13
uk_ch
TOP FLOOR, 10 THE BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1AW
uk_ch
96090 - Other service activities n.e.c.
uk_ch
Company dossier
AGIUS FINANCIAL SOLUTIONS LTD
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
592 total1ST CLASS CLADDING & BUILDING LIMITED20:10 TRUCKSTOP (2010) LLP247 LONDON ELECTRICAL LTD3NVISION LIMITED3 TIER SOLUTIONS LIMITED48 PARK ROAD RTM COMPANY LTD4MAT INTERIOR CONTRACTORS LTD7 FIRST AVENUE FREEHOLD LIMITEDA1ST UK LIMITEDAARON PAVING (ESSEX) LIMITEDAAU CONTRACTORS LTDABKG TRADING LIMITEDABSOLUTE MAINTENANCE SOUTH EAST LIMITEDACADEMY SQUARE DEVELOPMENTS LIMITEDACERS AND COLE ELECTRICAL LTDACME ASSET MANAGEMENT LIMITEDADM ELECTRICAL (UK) LTDADNL SERVICES LTDAFFLICKLOGISTICKS LIMITEDAGILE ARCHITECTURE LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Ruben Agius | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 592 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100