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Jméno	AG Project Support LTD
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	11364178 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16. květen 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. říjen 2018
Sector (SIC)	62012 - Business and domestic software development 62020 - Information technology consultancy activities 69202 - Bookkeeping activities 70229 - Management consultancy activities other than financial management
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 (2)

Source: Companies House

Walega, Maciej Michal Status: Active Notified: 01/09/2018 Date of Birth: 12/1998 Nature of Control

Ownership of shares - 75% or more

Kurt, Meryem Agata Status: Ceased Notified: 16/05/2018 Ceased: 01/09/2018 Date of Birth: 05/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kurt, Meryem Agata London, United Kingdom Status: Active Notified: 01/09/2018 Role: Secretary

Walega, Maciej Michal London, England Status: Active Notified: 01/09/2018 Date of Birth: 12/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish

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AG Project Support LTD

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Persons with Significant Control (2)

Officers (2)