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Dossier

AGA2 TECH LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
4
Beneficial owners
4
UBO hops
15
/02

Key facts

Risk signal
Status
active
Incorporated
2021-11-25
Legal form
ltd
Activity
72190
Registered office
C/O Franklins Accountancy Audit & Tax Limited 18 St. Christophers Way, Pride Park, Derby, DE24 8JY, England

AGA2 TECH LIMITED is a ltd registered in GB, incorporated 2021-11-25 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedStandard

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
13765148
Status
active
Type
ltd
Incorporated
2021-11-25
Registered office
C/O Franklins Accountancy Audit & Tax Limited 18 St. Christophers Way, Pride Park, Derby, DE24 8JY, England
SIC
72190
Officers · 4 active
  • BRAVERMAN, Guy, Dr
    director · British · appt 2021-11-25
  • FEATHER, Roger David
    director · British · appt 2022-06-22
  • FELLOWS, Adrian Neville
    director · British · appt 2022-06-22
  • HANOUKA, Allen, Dr
    director · British · appt 2021-11-25
Beneficial owners · PSC · 0 current
  • Braver Investment Group Limited
    corporate PSC · United Kingdom · ceased 2022-06-22 · trace owners →
    25–50% shares
  • Han Group Limited
    corporate PSC · United Kingdom · ceased 2022-06-22 · trace owners →
    25–50% shares
  • Dr Allen Hanouka
    individual PSC · United Kingdom · ceased 2022-03-10
    25–50% shares
  • Dr Guy Braverman
    individual PSC · United Kingdom · ceased 2022-03-10
    25–50% shares

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

/05

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HAN GROUP LIMITED
BRAVER INVESTMENT GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AGA2 TECH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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