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Nom

AGI Wisdom Group LTD

Adresse
The Coach House
Palace Road
St. Austell
PL25 4BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13020188 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)62020 - Conseil informatique
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Pardoe, Andrew Status: Active Notified: 15/11/2020 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Brown, Gordon St. Austell, Cornwall, England Status: Active Notified: 13/12/2022 Date of Birth: 01/1958 Occupation: Business Person Role: Director Country of Residence: Spain Nationality: British
    Pardoe, Andrew St. Austell, Cornwall, England Status: Active Notified: 15/11/2020 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Irvine, David James St. Austell, England Status: Ceased Notified: 13/12/2022 Ceased: 07/12/2023 Date of Birth: 10/1964 Occupation: Economist Role: Director Country of Residence: England Nationality: British
    Kellett, Matthew Owen St. Austell, England Status: Ceased Notified: 13/12/2022 Ceased: 30/08/2023 Date of Birth: 09/1966 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB AGI Wisdom Consulting LTD Status: Active Notified: 08/03/2022 Companies House Number: 08401791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AGI Wisdom Events LTD Status: Active Notified: 02/03/2022 Companies House Number: 11880677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AGI Wisdom Ventures LTD Status: Active Notified: 31/03/2021 Companies House Number: 13305377 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag AGI Wisdom Works LTD Status: Active Notified: 02/03/2022 Companies House Number: 11847898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors