213800YFKYIGIALBMK91

AGMAN GROUP LIMITED

Registration lapsed

Open-source customer due diligence on AGMAN GROUP LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier: 213800YFKYIGIALBMK91
Legal jurisdiction: GB
Legal form: Private Limited Company (H0PO)
Registered address: LONDON, GB-LND, United Kingdom
Entity status: Active
LEI registration: Lapsed
LEI first registered: 2018-01-02
Record last updated: 2026-01-05

What can be known

United Kingdom (checked 2026-09-18)

Register of People with Significant Control (PSC), Companies House is open to the public. OpenCheck reads beneficial owners from UK Companies House.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-03.

Directly consolidated entities

…and 24 more directly consolidated entities in the GLEIF relationship data.

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