KYBE — See who's really behind any company

Company dossier

AGM GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-03-14
KYBE ID: GB-SC298883 · SC298883 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGM GROUP LIMITED

uk_ch

RegistrationSC298883

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2006-03-14

uk_ch

Registered address179A DALRYMPLE STREET, GREENOCK, PA15 1BX

uk_ch

Industry64209 - Activities of other holding companies n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

134 STEAKHOUSE LTDactive A1WESTEND LTDactive AGM BUILDING SERVICES LIMITEDactive AGM HOMES LIMITEDactive AGM PROJECTS LIMITEDactive AGM PROPERTY LIMITEDactive A & H INTERIORS (SCOTLAND) LIMITEDactive ALLAN PLUMBING & HEATING LTDactive ALZONEX LIMITEDactive ALZONEX METALS LTDactive AMORE CRUISE CONNECTION LTDactive AWR SPS INSPECTION LIMITEDactive AYRE PROPERTIES (SCOTLAND) LIMITEDactive BAAB DEVELOPMENTS LIMITEDactive BALMORE CONTRACTING LIMITEDactive BALMORE SPECIALIST CONTRACTS LIMITEDactive BALMORE STORAGE LTDactive BALMORE WIND SERVICES LIMITEDactive BANSALS CONSTRUCTION LTDactive BLAIRMORE HERITAGE LIMITEDactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100