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Nom	AG Holding LTD
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06876756 Show on Companies House
Accounts	full last accounts made up to 31 mars 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Johnson Matthey Plc Status: Active Notified: 06/04/2016 Companies House Number: 00033774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barlow, Victoria London Status: Active Notified: 20/11/2019 Role: Secretary

Price, Simon James London, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 10/1974 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Price, Simon James, Dr. London, United Kingdom Status: Active Notified: 07/06/2023 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: England Nationality: British

Tasker, Julian Charles Edward London Status: Active Notified: 20/11/2019 Date of Birth: 09/1975 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Hayzen-Smith, Karen Veronica London Status: Ceased Notified: 28/02/2020 Ceased: 12/10/2023 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Johnson Matthey Battery Systems Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 03460977 Nature of Control