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Nom	AGM Guernsey Limited
Adresse	Grand Pier Marine Parade Weston Super Mare BS23 1AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05280035 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Quayshelfco 1121 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Agm Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04397732 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%

GB Salamis Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03323184 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%

Officers (3)

Source: Companies House

Christoforou, Pantelis Barnet Lane, Elstree, Herts Status: Active Notified: 23/12/2004 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Michael, Kerry Bleadon, Weston Super Mare, Avon Status: Active Notified: 23/12/2004 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Michael, Michelle Weston Super Mare, Avon Status: Active Notified: 23/12/2004 Date of Birth: 06/1967 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British

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AGM Guernsey Limited

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Persons with Significant Control (2)

Officers (3)