Toutes les informations sur:

Nom	Agman Investments Limited
Adresse	3 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04091063 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
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

GB Agman Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bassey, Gaynor Antigha London, England Status: Active Notified: 28/09/2007 Date of Birth: 11/1957 Role: Secretary Country of Residence: United Kingdom Nationality: British

Moore, Jade Louise London, England Status: Active Notified: 16/12/2021 Date of Birth: 07/1974 Occupation: Chief Restructuring Officer Role: Director Country of Residence: England Nationality: Danish

Murnane, Phillip Anthony London, England Status: Active Notified: 16/12/2021 Date of Birth: 03/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Australian

Broom, Michael Gerard London, England Status: Ceased Notified: 08/03/2021 Ceased: 31/12/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Companies Controlled by This Company (3)

GB Advanced Feed Fats Limited Status: Active Companies House Number: 04147992

GB E D & F MAN Cocoa Limited Status: Active Companies House Number: 01287947

GB Maviga Limited Status: Active Companies House Number: 02953255

Toutes les informations sur:

Agman Investments Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)