AGM CONSULTANTS LIMITED

Company number 11786140

1 active person with significant control / 0 active statements

Mr Aurel Mezei (Active)

• Correspondence address: 3 Manor Street, Nelson, England, BB9 0TR
• Notified on: 1 February 2023
• Date of birth: February 1981
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Marina-Roxana Ivan (Ceased)

• Correspondence address: 3 Manor Street, Nelson, England, BB9 0TR
• Notified on: 25 January 2022
• Ceased on: 1 February 2023
• Date of birth: July 1988
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hopo Jimmy (Ceased)

• Correspondence address: 13 Brewery Close, Wembley, England, HA0 2XA
• Notified on: 15 December 2021
• Ceased on: 25 January 2022
• Date of birth: February 1969
• 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

Mr Alberto Marian Dinu (Ceased)

• Correspondence address: 13 Brewery Close, Wembley, England, HA0 2XA
• Notified on: 19 March 2021
• Ceased on: 15 December 2021
• Date of birth: February 1996
• Nationality: Romanian
• Country of residence: 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 Artur Zuravskij (Ceased)

• Correspondence address: 1st Floor, 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 7 August 2020
• Ceased on: 19 March 2021
• Date of birth: November 1990
• Nationality: Lithuanian
• Country of residence: 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

Tatiana Detochenko (Ceased)

• Correspondence address: 1st Floor, 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 24 January 2019
• Ceased on: 7 August 2020
• Date of birth: June 1983
• Nationality: Russian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more