TVA-Recherche.fr

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Agin Limited
Adresse	12 Teesdale Close Teesdale Close London E2 6GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11523905 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Draper, Hannah Status: Active Notified: 06/04/2020 Date of Birth: 03/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hailbridge Ltd Status: Ceased Notified: 08/09/2018 Ceased: 28/02/2019 Companies House Number: 10714538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shaukat, Sajaid Status: Ceased Notified: 17/08/2018 Ceased: 08/09/2018 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shaukat, Sajaid Status: Ceased Notified: 28/02/2019 Ceased: 06/04/2020 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Draper, Hannah London, England Status: Active Notified: 06/04/2020 Date of Birth: 03/1988 Occupation: Logistics Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Agin ONE Limited Status: Ceased Notified: 18/03/2021 Ceased: 31/12/2021 Companies House Number: 13277033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors