LIVE · CORPUS
/ Dossier
■
AGIM CONSULTING LTD
Low- Status
- active
- Incorporated
- 2023-09-05
- Legal form
- ltd
- Activity
- 62020, 70229, 74300
- Registered office
- 6 The Terrace, Rugby Road, Lutterworth, LE17 4BW, England
AGIM CONSULTING LTD is a ltd registered in GB, incorporated 2023-09-05 (active).
Ownership & control
Owners / controllers
- AGIM CONSULTING LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Isbet Moya Amoresbeneficial owner 50%→AGIM CONSULTING LTD
- 1Dr Alexeis Garcia Perezbeneficial owner 50%→AGIM CONSULTING LTD
- 1Dr Alexeis Garcia Perezbeneficial owner 37.5%→AGIM CONSULTING LTD
- 1Mrs Isbet Moya Amoresbeneficial owner 37.5%→AGIM CONSULTING LTD
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.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 15116446
- Status
- active
- Type
- ltd
- Incorporated
- 2023-09-05
- Registered office
- 6 The Terrace, Rugby Road, Lutterworth, LE17 4BW, England
- SIC
- 62020, 70229, 74300
Officers · 2 active
- GARCIA PEREZ, Alexeis, Drdirector · British · appt 2023-09-05
- MOYA AMORES, Isbetdirector · British · appt 2023-09-05
Beneficial owners · PSC · 2 current
- ●Mrs Isbet Moya Amores25–50% sharesindividual PSC · England · since 2023-09-05
- ●Dr Alexeis Garcia Perez25–50% sharesindividual PSC · England · since 2023-09-05
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 AGIM CONSULTING LTD. Notes are community-contributed leads, not verified facts.
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