AG INVESTMENTS LIMITED

Company number 03715601

3 active persons with significant control / 0 active statements

Mr Abdul Shakeel Ghani (Active)

• Correspondence address: 309 Regents Park Road, London, N3 1DP
• Notified on: 6 April 2016
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Naseem Akhter Ghani (Active)

• Correspondence address: 309 Regents Park Road, London, N3 1DP
• Notified on: 6 April 2016
• Date of birth: February 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Abdul Khalid Ghani (Active)

• Correspondence address: 309 Regents Park Road, London, N3 1DP
• Notified on: 6 April 2016
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors