DOSSIERS / AGI ASSETS LTD
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Company dossier

AGI ASSETS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2026-06-29
KYBE ID: GB-17305793 · 17305793 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGI ASSETS LTD
uk_ch
17305793
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2026-06-29
uk_ch
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL
uk_ch
66220 - Activities of insurance agents and brokers
uk_ch

Ownership structure

3 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 LLPactiveAGH PARTNERS UK LTDactiveAHC PROMOTIONS LTDactiveALLPROP CONTRACTS LIMITEDactiveALLPROP PROPERTY MAINTENANCE LIMITEDactiveALTERED ASPECT VFX LIMITEDactiveALTERNATIVE PROPERTY LTDactive

+518 more

People with significant control

2 people
NameRoleFromSource
Mr Ernest Frank Laceybeneficial owner—UBO register
Mr Harjinder Singh Sandhubeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

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

high

Adverse: disqualification

Mr Harjinder Singh Sandhu (beneficial owner) matches Harjinder Singh SANDHU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

2 signals
+22
Mass-registration address
+15
Adverse: disqualification
Composite risk score22/100