---
title: "AGK FININVEST CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac31c0ae-6368-535d-bd4b-e489a3656304
json: https://whiteintel.dev/api/public/dossier/ac31c0ae-6368-535d-bd4b-e489a3656304
identifier: oo:GB-COH-10459014
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGK FININVEST CONSULTING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10459014`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac31c0ae-6368-535d-bd4b-e489a3656304  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac31c0ae-6368-535d-bd4b-e489a3656304  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AGK FININVEST CONSULTING LTD** — GLEIF · `lei:21380033QZ11XXCY1704` — https://whiteintel.dev/entity/39c467f1-2ba5-59de-99cf-a98d8a801d17

## Ownership & control

### Owners / controllers

- **Mr Alexey Kozlov** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9eec1c2-6640-5ce2-93c4-b1988740fce2
- **Mr Alexey Kozlov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02aacb2c-9e11-477b-8455-bcf9185ac1ad

### 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:** `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

- KOZLOV, Alexey — director · Russian · appointed 2016-11-02
- [1ST SECRETARIES LIMITED](https://whiteintel.dev/entity/ec782215-a338-5199-9d64-f56953c72e9a) — corporate secretary · appointed 2023-09-27 · resigned 2024-03-01
- [LAW FIRM UK LTD](https://whiteintel.dev/entity/d3e5cf58-543b-58bb-8d5a-d173fea2cf4e) — corporate secretary · appointed 2016-11-02 · resigned 2023-09-20

### Beneficial owners (Persons with Significant Control)

- Mr Alexey Kozlov — 75–100% shares · individual PSC · England — since 2016-11-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10459014
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10459014

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGK FININVEST CONSULTING LTD**. Human view: https://whiteintel.dev/entity/ac31c0ae-6368-535d-bd4b-e489a3656304 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac31c0ae-6368-535d-bd4b-e489a3656304._

_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"._