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Nom	AGI Amaray Limited
Adresse	Amaray House Arkwright Road Corby NN17 5AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03965298 Show on Companies House
Statut de Société	Dissolved
Fondé	31 mars 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Protective Registration Limited Nionix Limited Familygenetix 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 (2)

Source: Companies House

GB Agi World Limited Status: Active Notified: 19/03/2020 Companies House Number: 00948696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dubois Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2020 Companies House Number: 00070808 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Blades, Anthony Andrew London, England Status: Active Notified: 22/12/2017 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Tinsley, Jamie Spencer Corby, England Status: Active Notified: 03/04/2015 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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AGI Amaray Limited

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Persons with Significant Control (2)

Officers (2)