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Nom	AGG Capital Management (Holdco) Limited
Adresse	Belvedere 12 Booth Street Manchester M2 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12272877 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Source: Companies House

GB Arrow Global Group Limited Status: Active Notified: 21/10/2019 Companies House Number: 08649661 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 21/10/2019 Role: Secretary Nationality: British

Roberts, Richard Guy Manchester, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Philip William Manchester, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 05/1970 Occupation: Cco Role: Director Country of Residence: United Kingdom Nationality: British

Grimditch, Andrew Richard Manchester, United Kingdom Status: Ceased Notified: 21/10/2019 Ceased: 15/12/2023 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB AGG Booth Title Limited Status: Active Notified: 25/03/2020 Companies House Number: 12533342 Nature of Control

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Toutes les informations sur:

AGG Capital Management (Holdco) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)