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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AG HOLDINGS GROUP LIMITED

AG HOLDINGS GROUP LIMITED — active UK company, incorporated 2025 (gb-coh:16836523). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16836523Inc. 06 Nov 2025ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2025-11-06
Legal form
ltd
Activity
64209, 70100
Registered office
Suite Ra01 195-197 Wood Street, London, E17 3NU, United Kingdom
/02

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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AG HOLDINGS GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AG HOLDINGS GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on AG HOLDINGS GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
16836523
Status
active
Type
ltd
Incorporated
2025-11-06
Registered office
Suite Ra01 195-197 Wood Street, London, E17 3NU, United Kingdom
SIC
64209, 70100
/04

People & control

1 party · 1 current

Every 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.

  • GULAID, Adam Hassan Mohamed Jama
    • director · British · appointed 2025-11-06 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2025-11-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AG HOLDINGS GROUP LIMITED?
In the current sources, AG HOLDINGS GROUP LIMITED is connected to Adam Hassan Mohamed Jama Gulaid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AG HOLDINGS GROUP LIMITED's risk level?
WhiteIntel flags AG HOLDINGS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AG HOLDINGS GROUP LIMITED appear across sources?
AG HOLDINGS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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