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Name	AGM Holdings (UK) LTD
Address	Unit 25 Lakeside Industrial Estate New Meadow Road Redditch B98 8YW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Address	Unit 2 Colemeadow Road Redditch B98 9PB
Company No.	08389853 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Davies, Alan Stephen Status: Active Notified: 05/02/2017 Date of Birth: 01/1956 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Davies, Gareth Alan Status: Active Notified: 05/02/2017 Date of Birth: 10/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Davies, Maxwell Richard Status: Active Notified: 05/02/2017 Date of Birth: 05/1986 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Davies, Alan Stephen North Moons Moat, Redditch, England Status: Active Notified: 05/02/2013 Date of Birth: 01/1956 Occupation: None Role: Director Country of Residence: England Nationality: British

Davies, Gareth Alan North Moons Moat, Redditch, England Status: Active Notified: 05/02/2013 Date of Birth: 10/1981 Occupation: None Role: Director Country of Residence: England Nationality: British

Davies, Maxwell Richard North Moons Moat, Redditch, England Status: Active Notified: 05/02/2013 Date of Birth: 05/1986 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB AGM Property Development Limited Status: Active Notified: 03/08/2016 Companies House Number: 10309545 Nature of Control

Ownership of shares - 75% or more

GB Classic Kitchens (Redditch) Limited Status: Active Notified: 14/05/2017 Companies House Number: 03198474 Nature of Control

Ownership of shares - 75% or more

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AGM Holdings (UK) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)