ACAG LTD

Company number 12113338 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Patrick Sami

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2021-01-03
Date of birth
February 1973
Nationality
French
Country of residence
England
Correspondence address
99a, Cricklewood Broadway, London, NW2 3JG, United Kingdom

Ms Hannah Yaghi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-02-01
Ceased on
2021-01-03
Date of birth
September 1998
Nationality
English
Country of residence
England
Correspondence address
99a, Cricklewood Broadway, London, NW2 3JG, United Kingdom

Ms Monica Guiso

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
2019-07-19
Ceased on
2020-02-01
Date of birth
May 1991
Nationality
French
Country of residence
United Kingdom
Correspondence address
99a, Cricklewood Broadway, London, NW2 3JG, United Kingdom