AGM GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameAGM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC298883
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AGM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Loanbank Quadrant
    G51 3HZ Glasgow
    30
    Scotland
    Nov 01, 2016
    Loanbank Quadrant
    G51 3HZ Glasgow
    30
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc405989
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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