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Nom	AGP Trading Limited
Adresse	Arena Offices Watchmoor Park Riverside Way Camberley GU15 3YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06946062 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Cablenet Trading Limited Cablenet Trackmaster Limited Cetec Global Limited
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Cablenet Trading Limited Status: Active Notified: 25/08/2017 Companies House Number: 03342336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB A. & G. P. Trading Limited Status: Ceased Notified: 25/08/2017 Ceased: 06/09/2017 Companies House Number: 03342336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gold Round Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05687325 Nature of Control

Significant influence or control

GB Gold Round Limited Status: Ceased Notified: 13/06/2016 Ceased: 23/06/2023 Companies House Number: 05687325 Nature of Control

Significant influence or control

GB Rl 2014 Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 03030627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Burke, Tom Riverside Way, Camberley, United Kingdom Status: Active Notified: 23/06/2023 Role: Secretary

Burke, Tom Riverside Way, Camberley, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 07/1973 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

Pearson, Peter Weybridge, Surrey, United Kingdom Status: Active Notified: 27/06/2016 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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AGP Trading Limited

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Persons with Significant Control (5)

Officers (3)