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Nom	AG Holiday Parks GP Limited
Adresse	23 Savile Row London W1S 2ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10749106 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
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

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

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Tpg, Inc. Status: Active Notified: 02/11/2023 Companies House Number: 06133002 Nature of Control

Significant influence or control

Baumgarten, Joshua Sean Status: Ceased Notified: 01/01/2021 Ceased: 02/11/2023 Date of Birth: 03/1976 Nature of Control

Significant influence or control

Gordon, Michael Laurence Status: Ceased Notified: 02/05/2017 Ceased: 01/01/2021 Date of Birth: 06/1944 Nature of Control

Significant influence or control

Schwartz, Adam Robert Status: Ceased Notified: 01/01/2021 Ceased: 02/11/2023 Date of Birth: 11/1975 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mittal, Anuj Kumar London, United Kingdom Status: Active Notified: 02/05/2017 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: American

Pound, Daniel Robert Dudley London, United Kingdom Status: Active Notified: 02/05/2017 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stadelmaier, Frank Emil London, United Kingdom Status: Active Notified: 02/05/2017 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Widemouth Fields Limited Status: Active Notified: 02/11/2023 Companies House Number: 09197656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

AG Holiday Parks GP Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)