Agi Holdings Ltd
Company 10656276 · Active · incorporated 07/03/2017 · Stapleford Tawney RM4 1SP · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Who controls it
- Mr Ayyaz Ahmad Bashir Akhtar (person, born 07/1965, British, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-03-07
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Property on the register
4 titles on the register, around £820,000 by latest value.
- Title AA67644 · Freehold · EPPING FOREST ESSEX
- Title AA30568 · Freehold · EPPING FOREST ESSEX
- Title EX957389 · Freehold · EPPING FOREST ESSEX
- Title AA71979 · Freehold · EPPING FOREST ESSEX
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Aai Agri Ltd (16156264)
- African General Infrastructure (agi) Group Holdings Limited (17063065)
- Agi Trust Corporation Ltd (16859433)
- Agi Corporate Finance Limited (03290460)
- Sturdy Agi Holdings Limited (12675935)
- Agi Surveys Limited (10191328)
- Aganai Ltd (14518782)
- Aghi Ltd (14674293)
Check this company on Companies House.
Get the full asset and risk dossier on Agi Holdings Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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