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Nom	A G Finance Limited
Adresse	St William House Tresillian Terrace Cardiff CF10 5BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01923956 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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
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Persons with Significant Control (2)

Source: Companies House

GB Black Horse Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02498806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M C L Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2022 Companies House Number: 00430530 Nature of Control

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

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

Officers (3)

Source: Companies House

Gittins, Paul Chester, United Kingdom Status: Active Notified: 19/01/2024 Role: Secretary

Hyne, Paul Lawrence London, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hennessey, David Dermot Chester, United Kingdom Status: Ceased Notified: 29/06/2016 Ceased: 08/01/2024 Role: Secretary

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A G Finance Limited

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Persons with Significant Control (2)

Officers (3)