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Nom	AAG FH UK PLC
Adresse	Lookers House 3 Etchells Road West Timperley WA14 5XS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15153945 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	21 septembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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)

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Billan, Kuldeep Status: Ceased Notified: 21/09/2023 Ceased: 31/08/2024 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

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Officers (2)

Source: Companies House

Billan, Kuldeep West Timperley, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Executive Chairman Role: Director Country of Residence: Canada Nationality: Canadian

Cui, Roy Wenxiao West Timperley, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Vice President, Corporate Development Role: Director Country of Residence: Canada Nationality: Canadian

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AAG FH UK PLC

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Persons with Significant Control (2)

Officers (2)