AGI SOLUTIONS LTD

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Executive Summary

AGI SOLUTIONS LTD is a recently incorporated dormant private limited company with a strong initial cash position and no regulatory compliance issues. The lack of trading history and sole shareholder control limit assessment of operational stability and governance. Continued monitoring of business development and future financial filings is recommended to better evaluate risk.

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Who controls this company?

Vincent Roxel

Correspondence address
20, Britton Street, London, England, EC1M 5UA
Date of birth
July 1993
Notified on
2024-03-02
Nationality
Italian
Country of residence
Turkey
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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