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Jméno	A G N Constructions Limited
Adresa	13 Royal Crescent Glasgow G3 7SL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	A.G.N. Constructions Limited
Company No.	SC158978 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Najafian, Ali Akbar Status: Active Notified: 30/06/2016 Date of Birth: 04/1956 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%

Significant influence or control

Najafian, Gholam Reza Status: Active Notified: 30/06/2016 Date of Birth: 01/1954 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%

Significant influence or control

Officers (2)

Source: Companies House

Najafian, Ali Akbar East Kilbride, Glasgow Status: Active Notified: 04/07/1995 Date of Birth: 04/1956 Occupation: Businessman Role: Director Country of Residence: Scotland Nationality: British

Najafian, Gholam Reza Stewartfield, East Kilbride Status: Active Notified: 04/07/1995 Date of Birth: 01/1954 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

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A G N Constructions Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)