AGFS HOLDING LIMITED

Company number 10687603

2 active persons with significant control / 0 active statements

Mr Jayesh Pandya (Active)

• Correspondence address: 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, England, HA9 0LB
• Notified on: 6 November 2024
• Date of birth: November 1972
• 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 Dharmeshkumar Amin (Active)

• Correspondence address: 11-12 Hallmark Trading Centre, Fourth Way, Wembley, England, HA9 0LB
• Notified on: 23 March 2017
• Date of birth: November 1966
• 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