---
title: "AGBA RAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cf01656-a487-5fe1-9e48-513617ebee0b
json: https://whiteintel.dev/api/public/dossier/5cf01656-a487-5fe1-9e48-513617ebee0b
identifier: oo:GB-COH-08881753
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGBA RAIL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08881753`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5cf01656-a487-5fe1-9e48-513617ebee0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cf01656-a487-5fe1-9e48-513617ebee0b  

## Ownership & control

### Owners / controllers

- **Mr Agba Akpovine** (beneficial owner) — 100% — https://whiteintel.dev/entity/16069d58-0f05-5f24-9ad1-89910614387c
- **Mr Agba Akpovine** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c8559d0-0d79-4300-bcc4-1d0e5a0a8d07

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08881753`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-02-07
- **Registered office:** 34 Benson Close, Bedfordshire, Luton, LU3 3QP, England
- **SIC:** 49200

### Officers

- AGBA, Akpovine — director · Nigerian · appointed 2014-02-07

### Beneficial owners (Persons with Significant Control)

- Mr Agba Akpovine — 75–100% shares · individual PSC · England — since 2017-02-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08881753
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08881753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGBA RAIL LIMITED**. Human view: https://whiteintel.dev/entity/5cf01656-a487-5fe1-9e48-513617ebee0b · Structured JSON: https://whiteintel.dev/api/public/dossier/5cf01656-a487-5fe1-9e48-513617ebee0b._

_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"._