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Nom	Aghoco 1079 Limited
Adresse	Iesa Works Daten Park Birchwood Warrington WA3 6UT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07924270 Show on Companies House
Statut de Société	Dissolved
Fondé	25 janvier 2012
Accounts	FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Greshams Llp Status: Ceased Notified: 26/01/2017 Ceased: 31/05/2018 Companies House Number: Oc302703 Nature of Control

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Officers (5)

Source: Companies House

Bowring, Deborah Catherine Ann Birchwood, Warrington, Cheshire, England Status: Active Notified: 25/03/2014 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Egan, David John London, England Status: Active Notified: 31/05/2018 Date of Birth: 12/1967 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Gough, Vanessa Elizabeth London, England Status: Active Notified: 31/05/2018 Date of Birth: 12/1967 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Haslegrave, Ian Peter London, England Status: Active Notified: 31/05/2018 Date of Birth: 08/1968 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British

Perry, Andrew Bell Birchwood, Warrington, Cheshire, England Status: Active Notified: 24/04/2012 Date of Birth: 05/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Iesa A & D Holdings Limited Status: Ceased Notified: 08/03/2017 Ceased: 14/01/2021 Companies House Number: 09082338 Nature of Control

Ownership of shares - 75% or more

GB Iesa Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2021 Companies House Number: 06337851 Nature of Control

Ownership of shares - 75% or more

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Aghoco 1079 Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)