---
title: "AG INVESTMENT GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/533cd292-72b4-5dcd-b5fb-fd98d08efb34
json: https://whiteintel.dev/api/public/dossier/533cd292-72b4-5dcd-b5fb-fd98d08efb34
identifier: oo:GB-COH-15022052
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AG INVESTMENT GROUP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15022052`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/533cd292-72b4-5dcd-b5fb-fd98d08efb34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/533cd292-72b4-5dcd-b5fb-fd98d08efb34  

## Ownership & control

### Owners / controllers

- **Mr Seyed Ashkan Ghasemi** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9b01d7d-f42d-5dde-b6ae-2081c912ebb8
- **Mr Seyed Ashkan Ghasemi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1fde4c5f-ec51-44db-9171-ab4009d056cf

### UBO chain (walk to the ultimate owner)

1. **Mr Seyed Ashkan Ghasemi** — beneficial owner 100% → *AG INVESTMENT GROUP LTD*
1. **Mr Seyed Ashkan Ghasemi** — beneficial owner 87.5% → *AG INVESTMENT GROUP LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15022052`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-24
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 64301, 64991, 66120, 66300

### Officers

- GHASEMI, Seyed Ashkan — secretary · appointed 2023-07-24
- GHASEMI, Seyed Ashkan — director · Turkish · appointed 2023-07-24

### Beneficial owners (Persons with Significant Control)

- Mr Seyed Ashkan Ghasemi — 75–100% shares · individual PSC · United Kingdom — since 2023-07-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15022052
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15022052

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AG INVESTMENT GROUP LTD**. Human view: https://whiteintel.dev/entity/533cd292-72b4-5dcd-b5fb-fd98d08efb34 · Structured JSON: https://whiteintel.dev/api/public/dossier/533cd292-72b4-5dcd-b5fb-fd98d08efb34._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._