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Nom	AG Frimley Limited
Adresse	23 Savile Row London W1S 2ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07772115 Show on Companies House
Statut de Société	Dissolved
Fondé	13 septembre 2011
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	99999 - Dormant Company
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 (1)

Source: Companies House

GB Ag Frimley Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 07770715 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Mittal, Anuj Kumar London, United Kingdom Status: Active Notified: 13/09/2011 Date of Birth: 03/1980 Occupation: Real Estate Finance Role: Director Country of Residence: Netherlands Nationality: American

Pound, Daniel Robert Dudley London, United Kingdom Status: Active Notified: 13/09/2011 Date of Birth: 03/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stadelmaier, Frank E London Status: Active Notified: 11/08/2015 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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AG Frimley Limited

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Persons with Significant Control (1)

Officers (3)