AG SOFTWARE LIMITED
AG SOFTWARE LIMITED is a dissolved UK company that was registered as an information technology consultancy. The company was owned and directed by a single individual residing in Turkey. It didn't hold any direct gambling licences.
Positive Signals
- UK registered company
Concerns
- Company is dissolved
- No UK-resident directors
- Ownership based in Turkey
- Low company score of 47/100 (Grade F)
Overview
Gambling Connection: AG SOFTWARE LIMITED wasn't a licensed gambling operator. It's included in our database because it was an IT services company, a sector that often provides technology and support to the gambling industry.
AG SOFTWARE LIMITED is a dissolved UK company that was incorporated on 27 March 2017. Its business was registered under the classification for information technology consultancy activities. The company's official status at Companies House is now dissolved, so it's no longer an active legal entity.
The company had a very simple governance structure. It was entirely controlled by its sole director and owner, Alexander Garella. According to official filings, Mr. Garella held between 75% and 100% of the company's shares and voting rights. Records show he is an Italian national with a country of residence in Turkey.
AG SOFTWARE LIMITED didn't hold any operating licences from the UK Gambling Commission. Its presence in the gambling industry ecosystem is as a potential B2B service provider. Companies of this type often supply software or consultancy services to licensed gambling operators.
Governance
The company was under the sole control of its director and owner, Alexander Garella. He is an Italian national who resides in Turkey, meaning the company had no UK-resident directors.
Linked UKGC Operators
No UKGC licensed operators are directly linked to this company. This may indicate the company is a holding entity, service provider, or the operator link has not yet been established.
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| GARELLA, Alexander | Director | Active |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Alexander Garella | Individual | 75.00% - 100.00% |