AGMK CAPITAL LIMITED
AGMK CAPITAL LIMITED is a private limited company registered in the United Kingdom, under 11194259, incorporated on 8 February 2018. The company is currently active. Operates in the other retail sale of food in specialised stores sector (SIC 47290). The company has been operating for 8 years. Registered office address: SM7 1BU Banstead, the United Kingdom. Directors include RAAD ABDULAZZIZ MOHAMMED ALABDULKADR, BASSEL BADR, and DANI CHAKOUR, and 3 others. Shareholders include Eastern Professional Investment Company and Establishment Raad Abdulaziz El-Abd Al-Qadir For Contracting. Associated with 2 related entities, including CITRINE MANAGEMENT HOLDING LIMITED and CITRINE HOSPITALITY LTD. The overall risk score is 0/100 (negligible). Confirmation statement overdue. Confirmation statement next due 2026-04-01, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
96 WENODO GARDEN SUITE
BRIGHTON ROAD
SM7 1BU BANSTEAD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-04-01, overdue as of 2026-05-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Thomas Joseph Weymouth (director) |
| 2026-05-02 | DIRECTOR ADDED | Amit Atul Nageshkar (director) |
| 2026-05-02 | DIRECTOR ADDED | Maroun El Khoury (director) |
| 2026-05-02 | DIRECTOR ADDED | Dani Chakour (director) |
| 2026-05-02 | DIRECTOR ADDED | Bassel Badr (director) |
| 2026-05-02 | DIRECTOR ADDED | Raad Abdulazziz Mohammed Alabdulkadr (director) |
| 2026-04-18 | RISK SIGNAL ADDED | Confirmation statement overdue |
Source Records (1)
| companieshouse | 11194259 | 2026-06-01 | open_in_new |