Toutes les informations sur:

Nom	A.G. Holdings Limited
Adresse	36 Castle Street Hertford SG14 1HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05333627 Show on Companies House
Statut de Société	Dissolved
Fondé	17 janvier 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Tyler, William Antony Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Tyler, Charlotte Joy Hertford, Hertfordshire Status: Active Notified: 17/01/2005 Date of Birth: 11/1971 Occupation: Company Director Role: Secretary Nationality: British

Tyler, William Antony Twickenham, Middlesex Status: Active Notified: 17/01/2005 Date of Birth: 09/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Commerce Road Business Park Management Company Limited Status: Ceased Notified: 19/06/2020 Ceased: 28/09/2020 Companies House Number: 05182439 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

A.G. Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)