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AGROX TRADING LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
8
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2016-02-24
Legal form
ltd
Activity
82990
Registered office
Suite 1, 37 Panton Street, London, SW1Y 4EA, England

AGROX TRADING LIMITED is a ltd registered in GB, incorporated 2016-02-24 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/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.

ALSO AT THIS ADDRESS8 companies

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

/05

Company profile

live · Companies House
Company no.
10025015
Status
active
Type
ltd
Incorporated
2016-02-24
Registered office
Suite 1, 37 Panton Street, London, SW1Y 4EA, England
SIC
82990
Officers · 2 active
  • BOO, Charina Inah Matunog
    director · Filipino · appt 2021-10-12
  • SOUMAHORO, Souleymane
    director · British · appt 2019-07-15
  • BAYSAL, Enis(resigned)
    director · British · appt 2017-12-18
  • CATALAN, Jennyfer(resigned)
    director · Filipino · appt 2020-03-23
  • SMITH, Kayleigh Ann-Marie(resigned)
    director · British · appt 2016-07-04
  • STAGG, Anne Rose(resigned)
    director · British · appt 2018-09-19
  • SULANGI, Darlene Tallorin(resigned)
    director · Filipino · appt 2018-10-29
  • WHITE, Jason(resigned)
    director · British · appt 2016-02-24
Beneficial owners · PSC · 1 current
  • ●
    Mr Iurii Tretiak
    individual PSC · England · since 2016-04-06
    75–100% shares

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

/ Community notesFREE

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

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