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Nom	AGP Holdings (1) Limited
Adresse	8 White Oak Square, London Road Swanley BR8 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04152477 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Infrastructure Investments (Portsmouth) Limited Status: Active Notified: 12/08/2022 Companies House Number: 07283778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Infrastructure Investments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2022 Companies House Number: 06555131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Carr, David John London, United Kingdom Status: Active Notified: 23/03/2003 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Exell, Stephanie Ann Barts Square, London, United Kingdom Status: Active Notified: 04/09/2019 Date of Birth: 08/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Newby, Glynn London, England, England Status: Active Notified: 31/10/2017 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parlak, Inci London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vercity Management Services Limited, London Road, Swanley, England Status: Active Notified: 01/09/2017 Role: Secretary

Campbell, Alasdair Barts Square, London, United Kingdom Status: Ceased Notified: 21/02/2022 Ceased: 07/12/2023 Date of Birth: 11/1984 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: British

Poupard, Natalia Barts Square, London, United Kingdom Status: Ceased Notified: 16/02/2024 Ceased: 05/08/2019 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wayment, Mark Christopher Barts Square, London, United Kingdom Status: Ceased Notified: 23/07/2008 Ceased: 06/02/2024 Date of Birth: 12/1958 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB AGP (2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04153629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Annes Gate Property PLC Status: Active Notified: 06/04/2016 Companies House Number: 04151511 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:

AGP Holdings (1) Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (2)