Who owns AGORA GROUP HOLDINGS LIMITED?

In the current sources, AGORA GROUP HOLDINGS LIMITED is connected to CHALFEN NOMINEES LIMITED, Henri Junior Chalhoub, CHALFEN NOMINEES LIMITED, Henri Junior Chalhoub, CYGNUS GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AGORA GROUP HOLDINGS LIMITED's risk level?

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

Where does AGORA GROUP HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

AGORA GROUP HOLDINGS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2022-05-03
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: 73 CORNHILL, LONDON, EC3V 3QQ

AGORA GROUP HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2022-05-03 (active).

Ownership & control

Owners / controllers

AGORA GROUP HOLDINGS LIMITED
- CHALFEN NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- Henri Junior Chalhoub· beneficial owner100%· via OpenOwnership
- CHALFEN NOMINEES LIMITED· beneficial owner87.5%· via ch_psc
- Henri Junior Chalhoub· beneficial owner87.5%· via ch_psc
- CYGNUS GROUP HOLDINGS LIMITED· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

AGORA GROUP HOLDINGS LIMITED
- HELYX GLOBAL PARTNERS LIMITED· beneficial owner100%· via OpenOwnership
- LIME SYNDICATE MANAGEMENT HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- LEO CCM LTD· beneficial owner100%· via OpenOwnership
- AUGMENTED SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- LIME SYNDICATE MANAGEMENT HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- AUGMENTED SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- LEO CCM LTD· beneficial owner87.5%· via ch_psc
- CKRE LIMITED· beneficial owner87.5%· via ch_psc
- CITADEL GROUP SERVICES (UK) LTD· beneficial owner87.5%· via ch_psc
- HELYX GLOBAL PARTNERS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1CHALFEN NOMINEES LIMITEDbeneficial owner 100%→AGORA GROUP HOLDINGS LIMITED
1Henri Junior Chalhoubbeneficial owner 100%→AGORA GROUP HOLDINGS LIMITED
1CHALFEN NOMINEES LIMITEDbeneficial owner 87.5%→AGORA GROUP HOLDINGS LIMITED
1Henri Junior Chalhoubbeneficial owner 87.5%→AGORA GROUP HOLDINGS LIMITED
1CYGNUS GROUP HOLDINGS LIMITEDbeneficial owner 62.5%→AGORA GROUP HOLDINGS LIMITED
2Jonathan Gardner Purdonbeneficial owner 50%→CHALFEN NOMINEES LIMITED
2Mr Alan Charles Rutlandbeneficial owner 50%→CHALFEN NOMINEES LIMITED
2Jonathan Gardner Purdonbeneficial owner 37.5%→CHALFEN NOMINEES LIMITED
2Mr Alan Charles Rutlandbeneficial owner 37.5%→CHALFEN NOMINEES LIMITED
2Henri Junior Chalhoubbeneficial owner 87.5%→CYGNUS GROUP HOLDINGS LIMITED

Also at this address· shared registered office

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

Company profile· Companies House register

Company no.: 14083297
Status: Active
Type: Private Limited Company
Incorporated: 2022-05-03
Registered office: 73 CORNHILL, LONDON, EC3V 3QQ
SIC: 64209 - Activities of other holding companies n.e.c.

AGORA GROUP HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register