AGI GLOBAL LOGISTICS (DN) LIMITED

Company number 11078412

1 active person with significant control / 0 active statements

Agi Global Logistics Limited (Active)

• Correspondence address: Boyces Building, 40-42 Regent Street, Clifton, Bristol, England, BS8 4HU
• Notified on: 6 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07552812
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jesse Ross Ramirez (Ceased)

• Correspondence address: Boyces Building, 40-42 Regent Street, Clifton, Bristol, United Kingdom, BS8 4HU
• Notified on: 6 December 2017
• Ceased on: 16 April 2024
• Date of birth: June 1990
• 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%

Atlantic Group International Limited (Ceased)

• Correspondence address: Boyces Building, 40-42 Regent Street, Clifton, Bristol, Avon, United Kingdom, BS8 4HU
• Notified on: 23 November 2017
• Ceased on: 6 October 2020
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 10327334
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors