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Name	AGC Equity Partners Limited
Address	33 Davies Street 2nd Floor London W1K 4LR
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	06445926 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Access Global Capital LTD
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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Officers (3)

Source: Companies House

Abu-Suud, Walid Khaled London, England Status: Active Notified: 05/12/2007 Date of Birth: 01/1963 Occupation: Investment Advisor Role: Director Country of Residence: England Nationality: Kuwaiti

Khalil, Amiouni London, England Status: Active Notified: 23/10/2009 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: Lebanon Nationality: Lebanese

M & N Secretaries Limited, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 05/12/2007 Role: Secretary Nationality: Other

All Information about:

AGC Equity Partners Limited

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Officers (3)