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Nom	AGA Promotions Limited
Adresse	Home House 10 Church Street Old Isleworth London TW7 6DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10307976 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

Curley, James Richard Harold Status: Active Notified: 02/08/2016 Date of Birth: 02/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Curley, Gillian Old Isleworth, London, United Kingdom Status: Active Notified: 24/07/2017 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Curley, Gillian Old Isleworth, United Kingdom Status: Active Notified: 02/08/2016 Role: Secretary

Curley, James Richard Harold Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 02/08/2016 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Engeham, Nigel Weybridge, Surrey, United Kingdom Status: Active Notified: 02/08/2016 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Purcell, Susan Patricia Old Isleworth, London, United Kingdom Status: Active Notified: 24/07/2017 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, John Walton Old Isleworth, London, United Kingdom Status: Active Notified: 02/08/2016 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

AGA Performance Limited Status: Active Notified: 29/06/2017 Companies House Number: 06264235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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AGA Promotions Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)