Všechny informace o:

Jméno	AGR Holdco 2 Limited
Adresa	Fourth Floor Burlington Building 19 Heddon Street England W1B 4BG
VAT ID (DIČ)	no VAT ID available
Company No.	16123151 Show on Companies House
Company Register Status	active
Incorporation Date	9. prosinec 2024
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Agr Power Limited Status: Active Notified: 09/12/2024 Companies House Number: 08239642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Breidt, Oliver Josef 19 Heddon Street, London, England Status: Active Notified: 09/12/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: German

Dochioiu, Cristiana Andreea Railpen, 7th Floor, Liverpool Street, London, England Status: Active Notified: 09/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

Martinez Guitierrez, Zuly 19 Heddon Street, London, England Status: Active Notified: 09/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Colombian

Vanstone, Lewis Wallace Railpen, 7th Floor, Liverpool Street, London, England Status: Active Notified: 09/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

AGR Holdco 2 Limited

Quick access

Persons with Significant Control (1)

Officers (4)