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AGI INVESTMENT GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Daria Isonbeneficial owner 50%→AGI INVESTMENT GROUP LIMITED
- 1Mr James William Isonbeneficial owner 50%→AGI INVESTMENT GROUP LIMITED
- 1Mr James William Isonbeneficial owner 37.5%→AGI INVESTMENT GROUP LIMITED
- 1Mrs Daria Isonbeneficial owner 37.5%→AGI INVESTMENT GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 14393829
- Status
- active
- Type
- ltd
- Incorporated
- 2022-10-03
- Registered office
- 1 Willoughby Road, West Bridgford, Nottingham, NG2 6EZ, England
- SIC
- 68100, 68209
Officers · 2 active
- ISON, Dariadirector · British · appt 2022-10-03
- ISON, James Williamdirector · British · appt 2022-10-03
Beneficial owners · PSC · 2 current
- ●Mrs Daria Ison25–50% sharesindividual PSC · England · since 2022-10-03
- ●Mr James William Ison25–50% sharesindividual PSC · England · since 2022-10-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.