Agin Limited
Company 11523905 · Active · incorporated 17/08/2018 · London E2 6GU · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Who controls it
- Ms Hannah Draper (person, born 03/1988, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-04-06 - Mr Sajaid Shaukat (person, born 09/1979, British, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-08-17, ceased 2018-09-08 - Hailbridge Ltd (company, registered 10714538 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-09-08, ceased 2019-02-28 - Mr Sajaid Shaukat (person, born 09/1979, British, resident England)
ownership of shares 75 to 100 percent · from 2019-02-28, ceased 2020-04-06
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
- SHAUKAT, Sajaid (secretary) · from 2018-08-17 to 2018-09-08
- SHAUKAT, Sajaid (director, born 09/1979, British) · from 2018-08-17 to 2018-09-08
- NGAI, Oscar (director, born 04/1975, British) · from 2018-09-08 to 2019-02-28
- HAILBRIDGE LTD (corporate director) · from 2018-09-08 to 2019-02-28
- SHAUKAT, Sajaid (director, born 09/1979, British) · from 2018-12-07 to 2020-04-06
- DRAPER, Hannah (director, born 03/1988, British) · from 2020-04-06, current
Charges
1 charge registered, 1 outstanding.
- 2020-12-09, outstanding, in favour of Landbay Partners Limited
Property on the register
1 title on the register, around £215,000 by latest value.
- Title AGL465810 · Leasehold · TOWER HAMLETS GREATER LONDON
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.
- Ag Properties Ltd (10529214)
- Agit Property Limited (14924297)
- Agm Lets Limited (15213721)
- Agm Properties Limited (10457093)
- Ag Investments Limited (03715601)
- Agsen Partners Ltd (11672778)
- Agpi Estates Limited (12376623)
- Ag London Properties Limited (10764049)
Check this company on Companies House.
Get the full asset and risk dossier on Agin Limited
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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