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Nom

AGI Group Construction LTD
Adresse
14 Old Kenton Lane
London
NW9 9NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12666992 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bodnariu, Gheorghita Status: Active Notified: 12/06/2020 Date of Birth: 02/1994 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%
  • Right to appoint and remove directors
    •
    Bodnariu, Ionela Status: Active Notified: 06/03/2023 Date of Birth: 06/1996 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Bodnariu, Gheorghita London, England Status: Active Notified: 12/06/2020 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian
    Bodnariu, Ionela London, England Status: Active Notified: 06/03/2023 Date of Birth: 06/1996 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian