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Jméno	IWP AGL Holdings Limited
Adresa	One Eleven Edmund Street Birmingham B3 2HJ
VAT ID (DIČ)	no VAT ID available
Company No.	12237852 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	IWP Newco 1 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (6)

Source: Companies House

GB Ares Management Limited Status: Ceased Notified: 18/02/2021 Ceased: 18/02/2021 Companies House Number: 05837428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ares Management Uk Limited Status: Ceased Notified: 18/02/2021 Ceased: 15/11/2022 Companies House Number: 08708339 Nature of Control

Significant influence or control

GB Baronsmead Second Venture Trust Plc Status: Ceased Notified: 18/02/2021 Ceased: 18/02/2021 Companies House Number: 04115341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Baronsmead Venture Trust Plc Status: Ceased Notified: 18/02/2021 Ceased: 18/02/2021 Companies House Number: 03504214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gresham House (Nominees) Limited Status: Ceased Notified: 18/02/2021 Ceased: 18/02/2021 Companies House Number: 11007108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Independent Wealth Planners Uk Limited Status: Ceased Notified: 01/10/2019 Ceased: 18/02/2021 Companies House Number: 11687785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Easton, Alexander John Dominic Birmingham, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Craig Thomas Birmingham, England Status: Active Notified: 07/01/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Spain, Anthony William John Birmingham, England Status: Ceased Notified: 19/12/2019 Ceased: 31/01/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB AGL Wealth Management Limited Status: Active Notified: 07/01/2020 Companies House Number: 06911689 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IWP AGL East Holdings Limited Status: Active Notified: 19/12/2019 Companies House Number: 12243975 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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IWP AGL Holdings Limited

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (2)