Who owns AGALLO LIMITED?

In the current sources, AGALLO LIMITED is connected to Mr Charles Ndoro, Mr Sarvjit Singh Baghra, Mr Charles Ndoro, Mr Sarvjit Singh Baghra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AGALLO LIMITED's risk level?

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

Where does AGALLO LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

AGALLO LIMITED

Name: AGALLO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AGALLO LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-03-25
Legal form: ltd
Activity: 70229
Registered office: 128a Evington Road, Leicester, Leicestershire, LE2 1HL, United Kingdom

Low

Risk

AGALLO LIMITED is a ltd registered in GB, incorporated 2022-03-25 (dissolved).

/03

Ownership & control

Owners / controllers

AGALLO LIMITED
- Mr Charles Ndoro· beneficial owner· via OpenOwnership
- Mr Sarvjit Singh Baghra· beneficial owner100%· via OpenOwnership
- Mr Charles Ndoro· beneficial owner· via ch_psc
- Mr Sarvjit Singh Baghra· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Company profile

live · Companies House

Company no.: 14002392
Status: dissolved
Type: ltd
Incorporated: 2022-03-25
Registered office: 128a Evington Road, Leicester, Leicestershire, LE2 1HL, United Kingdom
SIC: 70229

Officers · 1 active

BAGHRA, Sarvjit Singh
director · British · appt 2023-10-10
NDORO, Charles(resigned)
director · Zimbabwean · appt 2022-03-25

Beneficial owners · PSC · 1 current

●
Mr Sarvjit Singh Baghra
individual PSC · United Kingdom · since 2023-10-10
75–100% shares
●
Mr Charles Ndoro
individual PSC · United Kingdom · ceased 2023-10-10
significant influence or control

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 AGALLO LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…