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Nom	Aghoco 2269 Limited
Adresse	Union Albert Square Manchester M2 6LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14955948 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	99999 Dormant 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

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

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Id Manchester Limited Status: Active Notified: 02/11/2023 Companies House Number: 13606788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 23/06/2023 Ceased: 02/11/2023 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

A G Secretarial Limited, London, United Kingdom Status: Active Notified: 23/06/2023 Role: Director Nationality: British

Inhoco Formations Limited, London, United Kingdom Status: Active Notified: 23/06/2023 Role: Director

Lawlor, Kate Victoria Manchester, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

GB A G Secretarial Limited 60 Chiswell Street, London, United Kingdom, EC1Y 4AG Status: Ceased Notified: 23/06/2023 Ceased: 02/11/2023 Role: Corporate-Secretary Companies House Number: 02598128

GB A G Secretarial Limited 60 Chiswell Street, London, United Kingdom, EC1Y 4AG Status: Ceased Notified: 23/06/2023 Ceased: 02/11/2023 Role: Corporate-Director Companies House Number: 02598128

Hart, Roger Manchester, United Kingdom Status: Ceased Notified: 23/06/2023 Ceased: 02/11/2023 Date of Birth: 01/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

GB Inhoco Formations Limited 60 Chiswell Street, London, United Kingdom, EC1Y 4AG Status: Ceased Notified: 23/06/2023 Ceased: 02/11/2023 Role: Corporate-Director Companies House Number: 02598228

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Aghoco 2269 Limited

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Persons with Significant Control (2)

Officers (7)