LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 4
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 10
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-01-20
- Legal form
- ltd
- Activity
- 33190, 33200, 46690
- Registered office
- Unit 2a Railway Triangle Industrial Estate, Dorchester, DT1 2PJ, England
Low
Risk
AGV RETAIL LIMITED is a ltd registered in GB, incorporated 2011-01-20 (active).
/03
Ownership & control
Owners / controllers
- AGV RETAIL LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 07499344
- Status
- active
- Type
- ltd
- Incorporated
- 2011-01-20
- Registered office
- Unit 2a Railway Triangle Industrial Estate, Dorchester, DT1 2PJ, England
- SIC
- 33190, 33200, 46690
Officers · 3 active
- HARRIS, Dawn Louisedirector · British · appt 2020-10-26
- HARRIS, Michael Garydirector · British · appt 2020-10-26
- HARRIS, Nicholas Andrewdirector · British · appt 2011-01-20
- GILL, Henry John(resigned)director · British · appt 2011-01-20
Beneficial owners · PSC · 2 current
- ■3 Core Limited25–50% sharescorporate PSC · England · since 2019-02-21 · trace owners →
- ●Mr Nicholas Andrew Harris25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Henry John Gill25–50% sharesindividual PSC · ceased 2019-02-21
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 AGV RETAIL LIMITED. Notes are community-contributed leads, not verified facts.
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