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Nom

AAG Settlements Limited
Adresse
23 Fairholt Road
London
N16 5EW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10777634 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Gratt Settlements Limited
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Gratt, Elimelech Status: Active Notified: 19/04/2021 Date of Birth: 12/1986 Nature of Control
  • Ownership of shares - 75% or more
    •
    Rosen, Carl David Status: Ceased Notified: 01/02/2019 Ceased: 19/04/2021 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares - 75% or more
    •
    Woolfson, Leslie Ian Status: Ceased Notified: 18/05/2017 Ceased: 01/02/2019 Date of Birth: 05/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Gratt, Elimelech London, England Status: Active Notified: 19/04/2021 Date of Birth: 12/1986 Occupation: Business Person Role: Director Country of Residence: England Nationality: British