Who owns AGILE FUNDING4U LIMITED?

In the current sources, AGILE FUNDING4U LIMITED is connected to Mrs Annureet Sandhu, Mr Lavil Dhillon, Mr Lavil Dhillon, AGILE FUNDING4U LIMITED, Mr Lavil Dhillon and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AGILE FUNDING4U LIMITED's risk level?

WhiteIntel flags AGILE FUNDING4U LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AGILE FUNDING4U LIMITED appear across sources?

AGILE FUNDING4U LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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AGILE FUNDING4U LIMITED

Name: AGILE FUNDING4U LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AGILE FUNDING4U LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-01-09
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Registered office: SUITE 2013,FLEET HOUSE SPRINGHEAD ROAD, NORTHFLEET, GRAVESEND, DA11 8HJ

AGILE FUNDING4U LIMITED is a Private Limited Company registered in GB, incorporated 2024-01-09 (active).

Ownership & control

Owners / controllers

AGILE FUNDING4U LIMITED
- Mrs Annureet Sandhu· beneficial owner100%· via OpenOwnership
- Mr Lavil Dhillon· beneficial owner75%· via OpenOwnership
- Mr Lavil Dhillon· beneficial owner100%· via OpenOwnership
- AGILE FUNDING4U LIMITED· beneficial owner100%· via OpenOwnership
- Mr Lavil Dhillon· beneficial owner87.5%· via ch_psc
- Mrs Annureet Sandhu· beneficial owner37.5%· via ch_psc
- Mr Lavil Dhillon· beneficial owner62.5%· via ch_psc
- Mrs Annureet Sandhu· beneficial owner87.5%· via ch_psc
- Al Ar Holdings Private Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Annureet Sandhubeneficial owner 100%→AGILE FUNDING4U LIMITED
1Mr Lavil Dhillonbeneficial owner 75%→AGILE FUNDING4U LIMITED
1Mr Lavil Dhillonbeneficial owner 100%→AGILE FUNDING4U LIMITED
1AGILE FUNDING4U LIMITEDbeneficial owner 100%→AGILE FUNDING4U LIMITED
1Mr Lavil Dhillonbeneficial owner 87.5%→AGILE FUNDING4U LIMITED
1Mrs Annureet Sandhubeneficial owner 37.5%→AGILE FUNDING4U LIMITED
1Mr Lavil Dhillonbeneficial owner 62.5%→AGILE FUNDING4U LIMITED
1Mrs Annureet Sandhubeneficial owner 87.5%→AGILE FUNDING4U LIMITED
1Al Ar Holdings Private Limitedbeneficial owner 87.5%→AGILE FUNDING4U LIMITED

Company profile· Companies House register

Company no.: 15399866
Status: Active
Type: Private Limited Company
Incorporated: 2024-01-09
Registered office: SUITE 2013,FLEET HOUSE SPRINGHEAD ROAD, NORTHFLEET, GRAVESEND, DA11 8HJ
SIC: 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AGILE FUNDING4U LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

AGILE FUNDING4U LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register