EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

AGB Group (London) LTD

Address
19 Stopes Avenue
Weldon Ebbsfleet Valley
Swanscombe
DA10 1AQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address 35 Grafton Way
London
W1T 5DB
Company No. 10046312 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2023
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Mogaldea, Angel Costinel Status: Active Notified: 01/07/2016 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Mogaldea, Angel Costinel Ebbsfleet Valley, Sevenoaks, England Status: Active Notified: 07/03/2016 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian