- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
AGMAN JUNIOR FINCO LIMITED
AGMAN JUNIOR FINCO LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13879099). UBO chain traced 3 hops, 2 owners, 3 holdings, 6 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-01-28
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
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.
- AGMAN JUNIOR FINCO LIMITED
- AGMAN JUNIOR FINCO LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13879099
- Status
- active
- Type
- ltd
- Incorporated
- 2022-01-28
- Registered office
- 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
- SIC
- 64209
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Agman Group Limited
- corporate PSC · 75–100% shares · England · since 2022-01-28 · CH · PSC register
Also holds roles at 9 other companies- AGMAN HOLDINGS LIMITEDbeneficial owner
- XERAM INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- AGMAN FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner
- MOORE, Jade Louise
- director · Danish · appointed 2022-01-28 · Companies House
- STERNBERG, Andrew Peter
- director · British · appointed 2022-07-31 · Companies House
- AGMAN INTERMEDIARY LIMITEDAlso holds roles at 14 other companies
- AGMAN HOLDINGS LIMITEDbeneficial owner
- E D & F MAN TECHNOLOGY LIMITEDbeneficial owner
- AGMAN SENIOR FINCO LIMITEDbeneficial owner
- AGMAN SENIOR FINCO LIMITEDAlso holds roles at 3 other companies
- AGMAN INTERMEDIARY LIMITEDbeneficial owner
- AGMAN GROUP LIMITEDbeneficial owner
- E D & F Man Holdings Limitedbeneficial owner
- ASKEW, Richard John Aldis
- secretary · appointed 2022-01-28 · resigned · Companies House
- E D & F Man Holdings LimitedAlso holds roles at 14 other companies
- E D & F MAN SERVICES LIMITEDbeneficial owner
- AGMAN HOLDINGS LIMITEDbeneficial owner
- MAVIGA LIMITEDbeneficial owner
- MURNANE, Phillip Anthony
- director · Australian · appointed 2022-01-28 · resigned · Companies House
- PARNESS, Paul
- director · British · appointed 2022-01-28 · resigned · Companies House
- PATTISON, Caroline Denise
- secretary · appointed 2022-10-24 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AGMAN JUNIOR FINCO LIMITED?
- What is AGMAN JUNIOR FINCO LIMITED's risk level?
- Where does AGMAN JUNIOR FINCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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