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Nom	AG Trustee Limited
Adresse	Ground Floor Vista St Davids Park Ewloe CH5 3DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14013494 Show on Companies House
Accounts	dormant
Activité (Code NAF)	99999 Dormant Company
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Baggott, Andrew Duncan Status: Active Notified: 30/03/2022 Date of Birth: 09/1969 Nature of Control

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

Critchley, Shaun Status: Active Notified: 30/03/2022 Date of Birth: 10/1966 Nature of Control

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

Payne, Kelly Louise Status: Active Notified: 30/03/2022 Date of Birth: 04/1991 Nature of Control

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

Officers (3)

Source: Companies House

Baggott, Andrew Duncan Cheadle Royal Business Park, Cheadle Status: Active Notified: 30/03/2022 Date of Birth: 09/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Critchley, Shaun St David'S Park, Ewloe, Flintshire Status: Active Notified: 30/03/2022 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Kelly Louise St David'S Park, Ewloe, Flintshire Status: Active Notified: 30/03/2022 Date of Birth: 04/1991 Occupation: Head Of Service Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Advance Group Holdings LTD Status: Active Notified: 05/04/2022 Companies House Number: 09607008 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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AG Trustee Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)