Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 4
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-12-12
- Legal form
- ltd
- Activity
- 46110, 46120
- Registered office
- 1st Floor 124 Cleveland Street, London, W1T 6PG, United Kingdom
AQRIGON COMMODITIES LIMITED is a ltd registered in GB, incorporated 2023-12-12 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AQRIGON COMMODITIES LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 15345333
- Status
- active
- Type
- ltd
- Incorporated
- 2023-12-12
- Registered office
- 1st Floor 124 Cleveland Street, London, W1T 6PG, United Kingdom
- SIC
- 46110, 46120
- DHILLON, Gurdev Kaurdirector · British · appt 2025-01-10
- DHILLON, Sukhraj Singhdirector · British · appt 2023-12-12
- DHILLON, Sundeep Singhdirector · British · appt 2025-01-10
- DHILLON, Gurdev Kaur(resigned)director · British · appt 2023-12-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.