AOG INVESTMENTS LTD.: Person with Significant Control

  • Overview

    Company NameAOG INVESTMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08227634
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AOG INVESTMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guillaume Henri Aymeric Grisel
    1815 Clarens
    Rue Du Lac 6
    Switzerland
    Jun 15, 2023
    1815 Clarens
    Rue Du Lac 6
    Switzerland
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Pierre Andre Grandjean
    1635 La Tour - De - Treme
    Rue Des Baladins 11
    Switzerland
    Jun 15, 2023
    1635 La Tour - De - Treme
    Rue Des Baladins 11
    Switzerland
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Alejandro Alberto Carlos Paez Aragon
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    Apr 06, 2016
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    No
    Nationality: Mexican
    Country of Residence: Mexico
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Yves Noel Daniel Georges Bonnard
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    Apr 06, 2016
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Stephane Leon Jean Theodore Lagonico
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    Apr 06, 2016
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0