SearchLIVE · CORPUS
/ Dossier
■
AGK FININVEST CONSULTING LTD
Low- Status
- active
- Incorporated
- 2016-11-02
- Legal form
- ltd
- Activity
- 64999, 69203, 70221, 82990
- Registered office
- 71-75 Shelton Street, London, WC2H 9JQ, England
AGK FININVEST CONSULTING LTD is a ltd registered in GB, incorporated 2016-11-02 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Alexey Kozlovbeneficial owner 100%→AGK FININVEST CONSULTING LTD
Company profile· live · Companies House
- Company no.
- 10459014
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-02
- Registered office
- 71-75 Shelton Street, London, WC2H 9JQ, England
- SIC
- 64999, 69203, 70221, 82990
Officers · 1 active
- KOZLOV, Alexeydirector · Russian · appt 2016-11-02
- 1ST SECRETARIES LIMITED(resigned)corporate secretary · appt 2023-09-27
- LAW FIRM UK LTD(resigned)corporate secretary · appt 2016-11-02
Beneficial owners · PSC · 1 current
- ●Mr Alexey Kozlov75–100% sharesindividual PSC · England · since 2016-11-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.