All Information about:

Name	Aagp LTD.
Address	30 Tryfan Close Ilford IG4 5JX
VAT ID	no VAT ID available
Company No.	12139133 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 August 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	77110 - Rental and leasing of cars and light motor vehicles
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

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Patel, Mohammed Ejaaz Wanstead, London, England Status: Active Notified: 05/08/2019 Date of Birth: 06/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

Azad, Tahmid Mahmud Ilford, United Kingdom Status: Ceased Notified: 05/08/2019 Ceased: 01/02/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Aagp LTD.

Quick access

Officers (2)