Skip to content
LIVE · CORPUS
Dossier

AG MARGATE PROPCO 2 LIMITED

Lowregistered
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
1
Beneficial owners
1
Same address
4
UBO hops
12
/02

Key facts

Risk signal
Status
registered
Incorporated
2023-01-30
Legal form
registered overseas entity
Registered office
PO BOX 142 Suite 2, Block C, Hirzel Court, St Peter Port, GY1 3HT, Guernsey

AG MARGATE PROPCO 2 LIMITED is a registered overseas entity registered in GB, incorporated 2023-01-30 (registered).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-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.

4 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
OE020135
Status
registered
Type
registered overseas entity
Incorporated
2023-01-30
Registered office
PO BOX 142 Suite 2, Block C, Hirzel Court, St Peter Port, GY1 3HT, Guernsey
Officers · 0 active
  • MORRIS, Clive Michael(resigned)
    managing officer · British · appt 2023-01-30
Beneficial owners · PSC · 1 current
  • Sands Heritage Limited
    corporate PSC · United Kingdom · since 2023-12-14 · trace owners →
    ownership of shares more than 25 percent registered overseas entity

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

/06

Directorship network

2 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.

SANDS HERITAGE LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AG MARGATE PROPCO 2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…