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Nom

AG Global Group LTD
Adresse
Garden Flat
1 Bassett Road
London
W10 6LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14126059 Show on Companies House
Accountsdormant

Activité (Code NAF)56302 - Débits de boissons
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
Grant, Asher Status: Active Notified: 23/05/2022 Date of Birth: 09/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Grant, Asher London, England Status: Active Notified: 23/05/2022 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Herberts and Sherberts LTD Status: Active Notified: 19/05/2023 Companies House Number: 13411151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Reign Worldwide Limited Status: Active Notified: 28/04/2023 Companies House Number: 14017441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Strongarm Holdings LTD Status: Active Notified: 28/04/2023 Companies House Number: 10552484 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
    •
    gb-flag Strongarm Hospitality LTD Status: Active Notified: 28/04/2023 Companies House Number: 13411208 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 Tabu Worldwide LTD Status: Active Notified: 28/04/2023 Companies House Number: 14015195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Strongarm Dining Holdings Limited Status: Ceased Notified: 23/05/2023 Ceased: 23/05/2023 Companies House Number: 14889237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •