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Nom	AG2 LTD
Adresse	342 Summer Lane Birmingham B19 3QL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	AG2 Limited
Company Register Address	5 Locking Road Weston-Super-Mare BS23 3BY
Société Numéro de Registre	07137846 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures 47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ghani, Asif Status: Active Notified: 01/07/2021 Date of Birth: 11/1969 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Ali, Liaqat Status: Ceased Notified: 27/01/2017 Ceased: 30/06/2021 Date of Birth: 01/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ghani, Asif Worle, Weston Super Mare, North Somerset, United Kingdom Status: Active Notified: 27/01/2010 Date of Birth: 11/1969 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Ghani, Ataf Mohammed Weston-Super-Mare, England Status: Active Notified: 13/05/2020 Date of Birth: 01/1993 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Ghani, Salma Worle, Weston Super Mare, North Somerset, United Kingdom Status: Active Notified: 27/01/2010 Date of Birth: 12/1967 Occupation: Assistant Role: Director Country of Residence: United Kingdom Nationality: British

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AG2 LTD

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Persons with Significant Control (2)

Officers (3)