A&G BUILD LIMITED

Company number 10665527

1 active person with significant control / 0 active statements

Mr Kristof Krisztian Istvan (Active)

• Correspondence address: 181 Great Horton Road, Bradford, England, BD7 1RP
• Notified on: 20 October 2024
• Date of birth: March 1982
• Nationality: Hungarian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammed Imran Khan (Ceased)

• Correspondence address: 4 Rous Road, Newmarket, England, CB8 8DL
• Notified on: 4 April 2024
• Ceased on: 20 October 2024
• Date of birth: June 1982
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Ryan Joseph Peter Hammond (Ceased)

• Correspondence address: 269 Eastfield Road, Peterborough, England, PE1 4BH
• Notified on: 16 July 2023
• Ceased on: 9 January 2024
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Adam Zameer (Ceased)

• Correspondence address: 16 Armscroft Crescent, Gloucester, England, GL2 0SU
• Notified on: 10 March 2023
• Ceased on: 9 July 2023
• Date of birth: October 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Alan James Chapman (Ceased)

• Correspondence address: 51 Rous Road, Newmarket, England, CB8 8DH
• Notified on: 30 December 2022
• Ceased on: 20 July 2023
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Wayne David Wilder (Ceased)

• Correspondence address: 17 Skeaping Close, Newmarket, England, CB8 0GP
• Notified on: 1 January 2022
• Ceased on: 26 December 2022
• Date of birth: October 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Gentian Bajrami (Ceased)

• Correspondence address: 71a, Lakeside Road, London, United Kingdom, W14 0DZ
• Notified on: 13 March 2017
• Ceased on: 13 January 2022
• Date of birth: June 1981
• Nationality: British
• Country of residence: United Kingdom
• 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 Altin Loka (Ceased)

• Correspondence address: 71a, Lakeside Road, London, United Kingdom, W14 0DZ
• Notified on: 13 March 2017
• Ceased on: 13 December 2018
• Date of birth: September 1982
• 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%