DOSSIERS / AGH PARTNERS UK LTD
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Company dossier

AGH PARTNERS UK LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-03-19
KYBE ID: GB-16328099 · 16328099 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGH PARTNERS UK LTD
uk_ch
16328099
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-03-19
uk_ch
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

538 total

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

1ST CLASS HOMES LIMITEDactive24A HIGHBURY GROVE FLAT OWNERS LIMITEDactive26 HANLEY ROAD LIMITEDactive3 OAK GROUP LTDactive98, MAIDA VALE LIMITEDactiveA910A PODBOX LTDactiveAACTOR LIMITEDactiveABSOLUTE OUTDOOR LIFESTYLE SOLUTIONS LTDactiveABSOLUTE-POOLS LTDactiveADAPT TECHNOLOGY LIMITEDactiveAD.CON EUROPE LTDactiveADVISORY AND CONSULTING SERVICES LLPactiveAG ELECTRICAL SERVICES (LONDON) LTDactiveAGENT JONES LLPactiveAGI ASSETS LTDactiveAHC PROMOTIONS LTDactiveALLPROP CONTRACTS LIMITEDactiveALLPROP PROPERTY MAINTENANCE LIMITEDactiveALTERED ASPECT VFX LIMITEDactiveALTERNATIVE PROPERTY LTDactive

+518 more

People with significant control

1 people
NameRoleFromSource
Mrs Hiba Leebeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

Risk journey — why 22?

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