Who owns BANKABILITY LIMITED?

In the current sources, BANKABILITY LIMITED is connected to Ms Penelope Anne Agar, Mr David Guy Agar, Mr David Guy Agar, Mrs Penelope Anne Agar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BANKABILITY LIMITED's risk level?

WhiteIntel flags BANKABILITY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANKABILITY LIMITED appear across sources?

BANKABILITY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BANKABILITY LIMITED

Name: BANKABILITY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANKABILITY LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2022-06-23
Legal form: ltd
Activity: 62090
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Low

Risk

BANKABILITY LIMITED is a ltd registered in GB, incorporated 2022-06-23 (active).

/04Ownership & control

Owners / controllers

BANKABILITY LIMITED
- Ms Penelope Anne Agar· beneficial owner50%· via OpenOwnership
- Mr David Guy Agar· beneficial owner50%· via OpenOwnership
- Mr David Guy Agar· beneficial owner37.5%· via ch_psc
- Mrs Penelope Anne Agar· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 14191069
Status: active
Type: ltd
Incorporated: 2022-06-23
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC: 62090

Officers · 2 active

AGAR, David Guy
director · British · appt 2022-06-23
AGAR, Penelope Anne
director · British · appt 2022-06-23

Beneficial owners · PSC · 2 current

●
Mrs Penelope Anne Agar
individual PSC · United Kingdom · since 2022-06-23
25–50% shares
●
Mr David Guy Agar
individual PSC · United Kingdom · since 2022-06-23
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BANKABILITY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…