Who owns AGM INVESTMENT PROPERTIES LTD?

In the current sources, AGM INVESTMENT PROPERTIES LTD is connected to Mrs Daljit Kaur, Mrs Pooja Kishan Mehta, BRAICH UK LIMITED, MALONEY & CHIBBS PROPERTIES LTD, KPM HOLDCO LTD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AGM INVESTMENT PROPERTIES LTD's risk level?

WhiteIntel flags AGM INVESTMENT PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AGM INVESTMENT PROPERTIES LTD appear across sources?

AGM INVESTMENT PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AGM INVESTMENT PROPERTIES LTD

Name: AGM INVESTMENT PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AGM INVESTMENT PROPERTIES LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2025-02-22
Legal form: ltd
Activity: 68100, 68201, 68209, 68320
Registered office: Handsworth Pharmacy, 77 Holyhead Road, Birmingham, B21 0LG, England

AGM INVESTMENT PROPERTIES LTD is a ltd registered in GB, incorporated 2025-02-22 (active).

Ownership & control

Owners / controllers

AGM INVESTMENT PROPERTIES LTD
- Mrs Daljit Kaur· beneficial owner50%· via OpenOwnership
- Mrs Pooja Kishan Mehta· beneficial owner50%· via OpenOwnership
- BRAICH UK LIMITED· beneficial owner37.5%· via ch_psc
- MALONEY & CHIBBS PROPERTIES LTD· beneficial owner37.5%· via ch_psc
- KPM HOLDCO LTD· beneficial owner37.5%· via ch_psc
- Mrs Daljit Kaur· beneficial owner37.5%· via ch_psc
- Mrs Pooja Kishan Mehta· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

1 other company is registered at this address.

Company profile· live · Companies House

Company no.: 16269485
Status: active
Type: ltd
Incorporated: 2025-02-22
Registered office: Handsworth Pharmacy, 77 Holyhead Road, Birmingham, B21 0LG, England
SIC: 68100, 68201, 68209, 68320

Officers · 3 active

BAINS, Bhapinder Singh
director · British · appt 2025-11-13
BRAICH, Steven Masih
director · British · appt 2025-11-13
MEHTA, Kishan
director · British · appt 2025-11-13
KAUR, Daljit(resigned)
director · Indian · appt 2025-02-22
MEHTA, Pooja Kishan(resigned)
director · British · appt 2025-02-22

Beneficial owners · PSC · 3 current

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Maloney & Chibbs Properties Ltd
corporate PSC · England · since 2025-11-13 · trace owners →
25–50% shares
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Kpm Holdco Ltd
corporate PSC · England · since 2025-11-13 · trace owners →
25–50% shares
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Braich Uk Limited
corporate PSC · England · since 2025-11-13 · trace owners →
25–50% shares
●
Mrs Daljit Kaur
individual PSC · United Kingdom · ceased 2025-11-13
25–50% shares
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Mrs Pooja Kishan Mehta
individual PSC · United Kingdom · ceased 2025-11-13
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 AGM INVESTMENT PROPERTIES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

AGM INVESTMENT PROPERTIES LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House