- Ownership hops held
- 6
- Resolved records
- 7
An absent edge means not yet observed — never does not exist.
Aegis Group Of Companies Limited
Aegis Group Of Companies Limited — UK company (psc:QyYVwZwavo2eaCHNWjYE0hgASw4). UBO chain traced 6 hops, 1 holding. Every claim linked to its source.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 2018-09-24
- Legal form
- Private Limited Company
- Activity
- 64209 - Activities of other holding companies n.e.c.
- Registered office
- UNIT A SURETY HOUSE KINGSWAY, INDUSTRIAL ESTATE, LUTON, LU1 1LP
Also appears in
companies_house_accounts- Aegis Group Of Companies Limited · psc:bcYyJ7H3KnkkqTOzmcpaqdY5BSU
- Aegis Group Of Companies Limited · psc:cBCV8nbat52qUeZBLbRgIo9BP5c
- Aegis Group Of Companies Limited · psc:iczRfCyCky864v6fmngMBa_LUZw
- Aegis Group Of Companies Limited · psc:34UwlhwEG45OPiqPGMvQKLIe_-s
- Aegis Group Of Companies Limited · psc:Q1NgDIWB1wSIHUZWt2C_M6cPCaE
- AEGIS GROUP OF COMPANIES LIMITEDcompanies_house_accounts · oo:GB-COH-11586339
- Aegis Group Of Companies Limited · psc:UeC5D0jhnbEigCMXdBQNYajTpPQ
The same real-world entity, resolved across sources.
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.
None in current sources.
- Aegis Group Of Companies Limited
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Aegis Group Of Companies Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to AEGIS GROUP OF COMPANIES LIMITED (11586339) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- 11586339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2018-09-24
- Registered office
- UNIT A SURETY HOUSE KINGSWAY, INDUSTRIAL ESTATE, LUTON, LU1 1LP
- SIC
- 64209 - Activities of other holding companies n.e.c.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CTRL ROOM (ONLINE) LTDAlso holds roles at 2 other companies
- Mr Mohammad Qadeer Shabir Qureshibeneficial owner
- Mr Mohammed Qadeer Shabir Qureshibeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Aegis Group Of Companies Limited?
- What is Aegis Group Of Companies Limited's risk level?
- Where does Aegis Group Of Companies Limited appear across sources?