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Nom	AG Group Holdings Limited
Adresse	3 Axis Court Mallard Way Swansea SA7 0AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11473602 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Harrold, Robert Status: Active Notified: 11/01/2024 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Hopkins, Jodie Rebecca Status: Ceased Notified: 24/11/2021 Ceased: 31/01/2024 Date of Birth: 06/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williams, Matthew Vaughan Status: Ceased Notified: 19/07/2018 Ceased: 24/11/2021 Date of Birth: 10/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harrold, Robert John Mallard Way, Swansea, Wales Status: Active Notified: 11/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hopkins, Jodie Rebecca Mallard Way, Swansea, Wales Status: Ceased Notified: 29/07/2021 Ceased: 10/01/2024 Date of Birth: 06/1986 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Quick Quote Life Services Limited Status: Ceased Notified: 13/03/2020 Ceased: 16/12/2021 Companies House Number: 12517497 Nature of Control

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Toutes les informations sur:

AG Group Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)