Who owns INVEST AGRO LIMITED?

In the current sources, INVEST AGRO LIMITED is connected to Anton Volokh, Roman Tatarchuk, Anton Volokh, Roman Tatarchuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INVEST AGRO LIMITED's risk level?

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

Where does INVEST AGRO LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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INVEST AGRO LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: dissolved
Incorporated: 2022-11-22
Legal form: ltd
Activity: 46210
Registered office: 78 London Road, London, CT17 0SP, England

INVEST AGRO LIMITED is a ltd registered in GB, incorporated 2022-11-22 (dissolved).

Ownership & control

Owners / controllers

INVEST AGRO LIMITED
- Anton Volokh· beneficial owner50%· via OpenOwnership
- Roman Tatarchuk· beneficial owner50%· via OpenOwnership
- Anton Volokh· beneficial owner37.5%· via ch_psc
- Roman Tatarchuk· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 14499345
Status: dissolved
Type: ltd
Incorporated: 2022-11-22
Registered office: 78 London Road, London, CT17 0SP, England
SIC: 46210

Officers · 1 active

VOLOKH, Anton
director · Ukrainian · appt 2022-11-22

Beneficial owners · PSC · 2 current

●
Anton Volokh
individual PSC · Ukraine · since 2022-11-22
25–50% shares
●
Roman Tatarchuk
individual PSC · Ukraine · since 2022-11-22
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 INVEST AGRO LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

INVEST AGRO LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House