All Information about:

Name	Aghoco 1438 Limited
Address	Third Floor Connexions Building 159 Princes Street Ipswich IP1 1QJ
VAT ID	no VAT ID available
Company No.	10278028 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	64301 - Trusts, funds and similar financial entities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Mcdonough, John Status: Active Notified: 10/08/2016 Date of Birth: 11/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Mcdonough, Lynne Joyce Status: Active Notified: 10/08/2016 Date of Birth: 03/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 14/07/2016 Ceased: 19/12/2016 Companies House Number: 02598228 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Mcdonough, John 159 Princes Street, Ipswich, Suffolk, United Kingdom Status: Active Notified: 10/08/2016 Date of Birth: 11/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcdonough, Lynne Joyce 159 Princes Street, Ipswich, Suffolk, United Kingdom Status: Active Notified: 10/08/2016 Date of Birth: 03/1947 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Inceptum2 Solutions Limited Status: Ceased Notified: 09/09/2020 Ceased: 22/08/2022 Companies House Number: 08211143 Nature of Control

Ownership of shares – More than 25% but not more than 50%

All Information about:

Aghoco 1438 Limited

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)