Who owns AGAN PROPERTY LIMITED?

In the current sources, AGAN PROPERTY LIMITED is connected to Andre Jacques Nel, Aoife Greaney, Andre Jacques Nel, Aoife Greaney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AGAN PROPERTY LIMITED's risk level?

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

Where does AGAN PROPERTY LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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AGAN PROPERTY LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-04-25
Legal form: ltd
Activity: 68100, 68209
Registered office: Trident House C/O Holtram Tlpi Ltd,, Trident Business Park, Didcot, OX11 7HJ, England

AGAN PROPERTY LIMITED is a ltd registered in GB, incorporated 2018-04-25 (active).

Ownership & control

Owners / controllers

AGAN PROPERTY LIMITED
- Andre Jacques Nel· beneficial owner50%· via OpenOwnership
- Aoife Greaney· beneficial owner50%· via OpenOwnership
- Andre Jacques Nel· beneficial owner37.5%· via ch_psc
- Aoife Greaney· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 11328001
Status: active
Type: ltd
Incorporated: 2018-04-25
Registered office: Trident House C/O Holtram Tlpi Ltd,, Trident Business Park, Didcot, OX11 7HJ, England
SIC: 68100, 68209

Officers · 3 active

GREANEY, Aoife
secretary · appt 2018-04-25
GREANEY, Aoife
director · Irish · appt 2018-04-25
NEL, Andre Jacques
director · South African · appt 2018-04-25

Beneficial owners · PSC · 2 current

●
Andre Jacques Nel
individual PSC · England · since 2018-04-25
25–50% shares
●
Aoife Greaney
individual PSC · England · since 2018-04-25
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 AGAN PROPERTY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

AGAN PROPERTY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House