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Coverage — measured
Sources fused
1
Ownership hops held
17

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

AGGORA PROJECTS LTD

AGGORA PROJECTS LTD — dissolved UK company, incorporated 2001 (oo:GB-COH-04314588). UBO chain traced 17 hops, 4 owners, 20 officers. Cited to 1 registry.

OO GB-COH-04314588Inc. 31 Oct 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2001-10-31
Legal form
ltd
Activity
82990
Registered office
York House, 45 Seymour Street, London, W1H 7JT, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AGGORA PROJECTS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • 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
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
04314588
Status
dissolved
Type
ltd
Incorporated
2001-10-31
Registered office
York House, 45 Seymour Street, London, W1H 7JT, England
SIC
82990
/04

People & control

21 parties · 7 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.

21 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AGGORA PROJECTS LTD?
In the current sources, AGGORA PROJECTS LTD is connected to AGGORA GROUP LTD, AGGORA GROUP LTD, Aggora Group Limited, Bunzl Holding Lce Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AGGORA PROJECTS LTD's risk level?
WhiteIntel flags AGGORA PROJECTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AGGORA PROJECTS LTD appear across sources?
AGGORA PROJECTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AGGORA PROJECTS LTD — nothing is disclosed before that.

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