All Information about:

Name	AGH Subsea LTD
Address	3 Earlwells Drive Cults Aberdeen AB15 9NW
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 February 2022
Company Register Name	AGH Subsea Limited
Company Register Address	12 Carden Place Aberdeen AB10 1UR
Company No.	SC340584 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	1 April 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2021
Sector (SIC)	09100 - Support activities for petroleum and natural gas extraction
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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Persons with Significant Control (2)

Source: Companies House

Holbrook, Alan Status: Active Notified: 06/04/2016 Date of Birth: 11/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Holbrook, Glareh Status: Active Notified: 06/04/2016 Date of Birth: 07/1983 Nature of Control

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

Officers (3)

Source: Companies House

Holbrook, Alan Aberdeen Status: Active Notified: 01/04/2008 Date of Birth: 11/1981 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Holbrook, Glareh Cults, Aberdeen, United Kingdom Status: Active Notified: 01/04/2008 Role: Secretary Nationality: Other

Holbrook, Glareh Aberdeen Status: Active Notified: 01/02/2016 Date of Birth: 07/1983 Occupation: Lecturer Role: Director Country of Residence: Scotland Nationality: Iranian