AAG SETTLEMENTS LIMITED

Company number 10777634 ·

Active

2 active / 3 ceased · persons with significant control

Mr Elimelech Gratt

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-01
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
23, Fairholt Road, London, N16 5EW, England

Mr Carl David Rosen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-01
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
50, Craven Park Road, London, N15 6AB, England

Mr Elimelech Gratt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-01
Ceased on
2026-03-01
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
23, Fairholt Road, London, N16 5EW, England

Elimelech Gratt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-19
Ceased on
2026-04-20
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
23, Fairholt Road, London, N16 5EW, England

Mr Leslie Ian Woolfson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-18
Ceased on
2019-02-01
Date of birth
May 1944
Nationality
English
Country of residence
England
Correspondence address
50, Craven Park Road, London, N15 6AB, England