AG CONSULTANCY & FACADE MANAGEMENT LIMITED

Company number 11202772

1 active person with significant control / 0 active statements

Mr Alper Gokhan Erdem (Active)

• Correspondence address: 19 Harrier End, St. Albans, England, AL4 0LD
• Notified on: 13 February 2018
• Date of birth: October 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mario Luca Balducci (Ceased)

• Correspondence address: 24 Blackfriars Court, Hatfield Road, St. Albans, Herts, AL1 3GQ
• Notified on: 26 March 2020
• Ceased on: 16 September 2020
• Date of birth: April 1973
• 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%

Mr Mario Luca Balducci (Ceased)

• Correspondence address: 4 The Gateway, Watford, Hertfordshire, United Kingdom, WD18 7HW
• Notified on: 1 July 2019
• Ceased on: 9 December 2019
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Alper Gokhan Erdem (Ceased)

• Correspondence address: Apt 24 Blackfriars Court Newsom Place, Hatfield Road, St. Albans, Hertfordshire, United Kingdom, AL1 3GQ
• Notified on: 13 February 2018
• Ceased on: 14 February 2018
• Date of birth: October 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%