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Nom	AG Hospitality Services Limited
Adresse	61-63 Alexandra Road Walsall West Midlands WS1 4DX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 septembre 2019
Company Register Address	C/O Ag Hotels Group, Camelford House, 3rd Floor Walsall SE1 7TP
Société Numéro de Registre	12002003 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 56210 - Services des traiteurs 56302 - Débits de boissons
Statut de Société	active
Noms Précédents	NEW World Hospitality Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Ag Propinvest Limited Status: Active Notified: 01/08/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Evolve Hospitality Ltd Status: Ceased Notified: 17/05/2019 Ceased: 18/06/2020 Companies House Number: 09102210 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Grover, Girish Kumar Status: Ceased Notified: 01/08/2020 Ceased: 01/08/2022 Date of Birth: 07/1983 Nature of Control

Ownership of shares - 75% or more

Grover, Girish Kumar Status: Ceased Notified: 17/05/2019 Ceased: 17/05/2019 Date of Birth: 07/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Turnit Limited Status: Ceased Notified: 17/05/2019 Ceased: 01/08/2020 Companies House Number: 06651633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Arora, Heena Dunfermline, Scotland Status: Active Notified: 15/06/2023 Role: Secretary

Grover, Girish Kumar London, England Status: Active Notified: 17/05/2019 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mistry, Arun London, England Status: Active Notified: 31/08/2021 Date of Birth: 04/1969 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Arora, Heena, Mrs. Dunfermline, Scotland Status: Ceased Notified: 15/06/2023 Ceased: 29/02/2024 Role: Secretary

Mistry, Arun, Mr. London, England Status: Ceased Notified: 31/08/2021 Ceased: 08/08/2024 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

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AG Hospitality Services Limited

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Persons with Significant Control (5)

Officers (5)