Who owns AG ACCOUNTING SOLUTIONS LTD?

In the current sources, AG ACCOUNTING SOLUTIONS LTD is connected to Mr Amit Kumar Gupta, Mr Amit Kumar Gupta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AG ACCOUNTING SOLUTIONS LTD's risk level?

WhiteIntel flags AG ACCOUNTING SOLUTIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AG ACCOUNTING SOLUTIONS LTD appear across sources?

AG ACCOUNTING SOLUTIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

AG ACCOUNTING SOLUTIONS LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2018 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-04-20
Legal form: ltd
Activity: 69201, 69202, 70229, 85600
Registered office: Office 3 Unit 17-18 Sillicon Business Centre 28 Wadsworth Road, Perivale, Greenford, UB6 7JZ, England

/02

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.

Owners / controllers

AG ACCOUNTING SOLUTIONS LTD
- Mr Amit Kumar Gupta· beneficial owner100%· via OpenOwnership
- Mr Amit Kumar Gupta· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 AG ACCOUNTING SOLUTIONS LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

Register record, filings & financials

live · Companies House

Company no.: 11321294
Status: active
Type: ltd
Incorporated: 2018-04-20
Registered office: Office 3 Unit 17-18 Sillicon Business Centre 28 Wadsworth Road, Perivale, Greenford, UB6 7JZ, England
SIC: 69201, 69202, 70229, 85600

/04

People & control

1 party · 1 current

Every 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.

●
GUPTA, Amit Kumar
- director · British · appointed 2018-04-20 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2018-04-20 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AG ACCOUNTING SOLUTIONS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…