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AGENT PROVOCATEUR LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
8
Beneficial owners
2
Same address
8
Sources
1
UBO hops
19
/02

Key facts

Risk signal
Status
active
Incorporated
2017-02-27
Legal form
ltd
Activity
47710
Registered office
6-10 Market Road, London, N7 9PW, England

AGENT PROVOCATEUR LIMITED is a ltd registered in GB, incorporated 2017-02-27 (active).

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

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
Walk the full UBO chain
19 hops lockedStandard

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

Unlock in the full dossier
/05

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.

8 companiesStandard

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

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
10640672
Status
active
Type
ltd
Incorporated
2017-02-27
Registered office
6-10 Market Road, London, N7 9PW, England
SIC
47710
Officers · 1 active
  • BANKS, Benjamin Charles
    director · British · appt 2017-03-03
  • OLSEN, Cameron John(resigned)
    secretary · appt 2017-02-27
  • PEREZ, Charles(resigned)
    secretary · appt 2017-03-01
  • ADEGOKE, Adedotun Ademola(resigned)
    director · British · appt 2017-02-27
  • DA'PRATO, Gino Pietro(resigned)
    director · British · appt 2017-03-03
  • PEREZ, Charles(resigned)
    director · British · appt 2017-03-03
  • STOCKTON, Rachel Isabel Lilian(resigned)
    director · British · appt 2017-02-27
  • WILLIAMS, Cyril Ansah(resigned)
    director · British · appt 2022-05-03
Beneficial owners · PSC · 1 current

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

/07

Directorship network

78 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FOUR MARKETING LIMITED
FRASERS GROUP TRADING LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AGENT PROVOCATEUR LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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