DOSSIERS / AGH PROJECTS LTD
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Company dossier

AGH PROJECTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-09-10
KYBE ID: GB-SC862327 · SC862327 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGH PROJECTS LTD
uk_ch
SC862327
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-09-10
uk_ch
70 VICTORIA ROAD, ABERDEEN, AB11 9DS
uk_ch
43999 - Other specialised construction activities n.e.c. · 70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

234 total

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

112DB LTDactive1212 PROCESS SOLUTIONS LTDactive1ST INSPECTION SERVICE ABERDEEN LTDactiveA2Z REMOVALS LIMITEDactiveAB12 FAST FOOD LTDactiveAB CAR VALETING LTDactiveABER CAR CARE SOLUTIONS LTDactiveABERDEEN LOCKSMITH COMPANY LTDactiveABER FOODS LTD.activeABEROT CONSULTANTS LTDactiveABK CONSTRUCTION LTDactiveABZ AUTOWORKS ARC LTDactiveABZ AUTOWORKS LTDactiveABZ KEBAB LTDactiveABZ PERI PERI LTDactiveA&C BUILDING EXPERT LTDactiveAC SLATING LTDactiveAD RETAIL LTDactiveAFFORDABLE CARS ABERDEEN LTDactiveA G SLATING & BUILDING LTDactive

+214 more

People with significant control

1 people
NameRoleFromSource
Mr Ali Gohar Hashmibeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

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