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Coverage — measured
Sources fused
2
Ownership hops held
43

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

Legal entityLowActive

AGILITY TRAINS EAST (HOLDINGS) LIMITED

AGILITY TRAINS EAST (HOLDINGS) LIMITED — active UK company, incorporated 2012 (oo:GB-COH-07930434). UBO chain traced 43 hops, 5 owners, 4 holdings, 20…

OO GB-COH-07930434Inc. 31 Jan 2012ltdGB
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Live UK registry
The finding

Ownership resolves 43 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-01-31
Legal form
ltd
Activity
64209
Registered office
4th Floor 4 Copthall Avenue, London, EC2R 7DA
/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
Walk the full UBO chain
43 hops lockedDOSSIER

43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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.

Everything we hold on AGILITY TRAINS EAST (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
07930434
Status
active
Type
ltd
Incorporated
2012-01-31
Registered office
4th Floor 4 Copthall Avenue, London, EC2R 7DA
SIC
64209
/04

People & control

26 parties · 11 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.

26 parties · 11 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AGILITY TRAINS EAST (HOLDINGS) LIMITED?
In the current sources, AGILITY TRAINS EAST (HOLDINGS) LIMITED is connected to HITACHI RAIL LIMITED, GLIL BLUE COMET HOLDINGS LIMITED, HITACHI RAIL LIMITED, GLIL BLUE COMET HOLDINGS LIMITED, Aip Mallard Holding K/S. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AGILITY TRAINS EAST (HOLDINGS) LIMITED's risk level?
WhiteIntel flags AGILITY TRAINS EAST (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AGILITY TRAINS EAST (HOLDINGS) LIMITED appear across sources?
AGILITY TRAINS EAST (HOLDINGS) 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 AGILITY TRAINS EAST (HOLDINGS) 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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