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AG LONDON GROUP LTD
Person with Significant Control

AG LONDON GROUP LTD: Person with Significant Control

    • Overview

    Company NameAG LONDON GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12023760
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AG LONDON GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guennadi Victorovitch Agipa
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		May 30, 2019
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: Russian
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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