- Company Overview for AGD INVESTMENT MANAGEMENT LIMITED (13700236)
- Filing history for AGD INVESTMENT MANAGEMENT LIMITED (13700236)
- People for AGD INVESTMENT MANAGEMENT LIMITED (13700236)
- More for AGD INVESTMENT MANAGEMENT LIMITED (13700236)
Persons with significant control: 3 active persons with significant control / 0 active statements
Belinder Kaur Dhillon Active
- Correspondence address
- 9 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ
- Notified on
- 25 October 2021
- Date of birth
- June 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Harinder Singh Dhillon Active
- Correspondence address
- 9 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ
- Notified on
- 25 October 2021
- Date of birth
- June 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Hbj Holdings Limited Active
- Correspondence address
- 9 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ
- Notified on
- 25 October 2021
- Governing law
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 13676003
- Incorporated in
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors