UKGI GROUP HOLDINGS LTD
UKGI GROUP HOLDINGS LTD is a private limited company registered in the United Kingdom, under 15969042, incorporated on 20 September 2024. 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 1 year. Registered office address: TN4 8AS Tunbridge Wells, the United Kingdom. Formerly known as UKGI TOPCO LIMITED. Directors include MR ANTHONY JAMES ADLER and MR ANDREW GORDON SCOTT. Shareholders include Anthony James Adler and AGS INVESTMENTS (2023) LTD. Associated with 20 related entities, including ACM BROKING LIMITED, 04280573, and AGS PROPERTY INVESTMENTS (2015) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
UKGI TOPCO LIMITED
Registered Address
NUMBER 22
MOUNT EPHRAIM
KENT
TN4 8AS TUNBRIDGE WELLS
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 15969042 | 2026-06-01 | open_in_new |