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LIVE · CORPUS
Dossier
■

AJG CONSTRUCTION AND DEVELOPMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
2
Beneficial owners
3
Same address
8
UBO hops
17
/02

Key facts

Risk signal
Status
active
Incorporated
2021-12-15
Legal form
ltd
Activity
43290
Registered office
39 High Street, Orpington, BR6 0JE, England

AJG CONSTRUCTION AND DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2021-12-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedStandard

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

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
13803178
Status
active
Type
ltd
Incorporated
2021-12-15
Registered office
39 High Street, Orpington, BR6 0JE, England
SIC
43290
Officers · 1 active
  • GIBBONS, Caroline
    director · British · appt 2024-01-22
  • GIBBONS, Mark Anthony(resigned)
    director · British · appt 2021-12-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AJG CONSTRUCTION MIDLANDS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AJG CONSTRUCTION AND DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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