Všechny informace o:

Jméno	A and G Holdings Limited
Adresa	C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE
VAT ID (DIČ)	no VAT ID available
Company No.	11829544 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Macfarlane Group Uk Limited Status: Active Notified: 28/04/2023 Companies House Number: 01630389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Doherty, Andrew Status: Ceased Notified: 15/02/2019 Ceased: 28/04/2023 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Doherty, Gail Status: Ceased Notified: 15/02/2019 Ceased: 28/04/2023 Date of Birth: 03/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Atkinson, Peter Duncan Middlemarch Business Park, Coventry, England Status: Active Notified: 28/04/2023 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gray, Ivor Middlemarch Business Park, Coventry, England Status: Active Notified: 28/04/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Macdonald, James Graham Middlemarch Business Park, Coventry, England Status: Active Notified: 28/04/2023 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)