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Nom	0001AG Limited
Adresse	15 Colmore Row Birmingham B3 2BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10334106 Show on Companies House
Accounts	group last accounts made up to 30 juin 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
Noms Précédents	Avro Group Limited Feletto Limited
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

GB 0001aghc Limited Status: Active Notified: 03/10/2022 Companies House Number: 14337779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brown, Jake Andrew Status: Ceased Notified: 13/01/2017 Ceased: 03/10/2022 Date of Birth: 04/1994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Brown, Philip Andrew Status: Ceased Notified: 13/07/2017 Ceased: 03/10/2022 Date of Birth: 11/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Brown, Jake Andrew Birmingham Status: Active Notified: 17/08/2016 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Philip Andrew Birmingham Status: Active Notified: 26/07/2019 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Avro Energy Limited Status: Active Notified: 13/08/2019 Companies House Number: 09174794 Nature of Control

Ownership of shares - 75% or more

GB Strajex Technologies Limited Status: Ceased Notified: 02/07/2020 Ceased: 04/10/2022 Companies House Number: 12712659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

0001AG Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)