Všechny informace o:

Jméno	Agora Midco 2 Limited
Adresa	5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ
VAT ID (DIČ)	no VAT ID available
Company No.	13355413 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Shoo 661 Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Agora Midco Limited Status: Active Notified: 22/07/2021 Companies House Number: 13210805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shoosmiths Nominees Limited Status: Ceased Notified: 23/04/2021 Ceased: 22/07/2021 Companies House Number: 03468562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

BjÖrklund, HÅkan Sharrow Vale Road, Sheffield, England, England Status: Active Notified: 05/08/2021 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Hull, Adam Alexander Ross Sharrow Vale Road, Sheffield, England, England Status: Active Notified: 22/07/2021 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Stephen William Sharrow Vale Road, Sheffield, England, England Status: Active Notified: 22/07/2021 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pandit, Kunal Sharrow Vale Road, Sheffield, England, England Status: Active Notified: 22/07/2021 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitman, Darren Sharrow Vale Road, Sheffield, England, England Status: Active Notified: 22/07/2021 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Timothy Sharrow Vale Road, Sheffield, England, England Status: Active Notified: 12/05/2022 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hawkins, Timothy Sharrow Vale Road, Sheffield, England Status: Ceased Notified: 05/04/2022 Ceased: 30/04/2024 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Agora Bidco Limited Status: Active Notified: 22/07/2021 Companies House Number: 12624347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Agora Midco 2 Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)