AGI INVESTMENTS UK LIMITED
AGI INVESTMENTS UK LIMITED is a private limited company registered in the United Kingdom, under 09710893, incorporated on 30 July 2015. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 10 years. Registered office address: E17 4EE London, the United Kingdom. Formerly known as IAC NOMINEES (UK) LIMITED. Directors include MR ALEXANDROS IOANNIDES. Sole shareholder is Mr Alexandros Ioannides. Associated with 1 related entity, including ASTAPOR HOLDINGS LIMITED. Confirmation statement next due 2026-04-14, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Name Registry
IAC NOMINEES (UK) LIMITED
Registered Address
STERLING HOUSE FULBOURNE ROAD
WALTHAMSTOW
E17 4EE LONDON
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-04-14, overdue as of 2026-05-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-06 | DIRECTOR ADDED | Alexandros Ioannides (director) |
Source Records (1)
| companieshouse | 09710893 | 2026-06-01 | open_in_new |