- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
AGHOCO 2360 LIMITED
AGHOCO 2360 LIMITED — active UK company, incorporated 2025 (gb-coh:16823079). UBO chain traced 3 hops, 2 owners, 7 officers. Cited to 1 registry.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-10-31
- Legal form
- ltd
- Activity
- 46130
- Registered office
- C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, HU8 8DE, United Kingdom
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.
- AGHOCO 2360 LIMITED
None in current sources.
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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4 items you can read right now — no account, no payment.
- 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.
- 16823079
- Status
- active
- Type
- ltd
- Incorporated
- 2025-10-31
- Registered office
- C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, HU8 8DE, United Kingdom
- SIC
- 46130
People & control
7 parties · 4 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.
- CROXSON, Neil Michael
- director · British · appointed 2026-01-29 · Companies House
- KILBURN, David Richard
- director · British · appointed 2026-01-29 · Companies House
- M.K.M. Building Supplies Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2026-01-29 · CH · PSC register
- TINSLEY, Kate Helena
- director · British · appointed 2026-01-29 · Companies House
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2025-10-31 · resigned · Companies House
- corporate director · appointed 2025-10-31 · resigned · Companies House
- HART, Roger
- director · British · appointed 2025-10-31 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate director · appointed 2025-10-31 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2026-01-29 · CH · PSC register
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AGHOCO 2360 LIMITED?
- What is AGHOCO 2360 LIMITED's risk level?
- Where does AGHOCO 2360 LIMITED appear across sources?
Community intel
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