AG HOST LTD

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Who controls this company?

Moamin Dawad Salim

Correspondence address
Ag Payment Ltd 3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
Date of birth
September 2003
Notified on
2023-08-18
Nationality
Iraqi
Country of residence
Iraq
 
Source data
Nature of control
Owns more than 75% of the company's shares

Nawas Husain

HISTORIC INFORMATION
Ceased on
2023-02-23
Correspondence address
68, Tanners Drive, Suite #D464556, Blakelands, England, MK14 5BP
Date of birth
January 2005
Notified on
2023-01-23
Nationality
Iraqi
Country of residence
Iraq
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mohammed Husain

HISTORIC INFORMATION
Ceased on
2023-06-25
Correspondence address
68, Tanners Drive, Suite #D464556, Blakelands, England, MK14 5BP
Date of birth
January 2004
Notified on
2023-02-23
Nationality
Iraqi
Country of residence
United Kingdom
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Dr Sadik Ismail Nelliantavida Thazhe Kuniyil

HISTORIC INFORMATION
Ceased on
2023-06-25
Correspondence address
24, Springfield Lane, Wolverhampton, England, WV10 6PX
Date of birth
May 1975
Notified on
2023-06-25
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mohammed Hussain

HISTORIC INFORMATION
Ceased on
2023-06-30
Correspondence address
68, Tanners Drive, Blakelands, Milton Keynes, England, MK14 5BP
Date of birth
January 2004
Notified on
2023-06-30
Nationality
Iraqi
Country of residence
Iraq
 
Source data
Nature of control
Owns more than 75% of the company's shares

Ruslan Marko

HISTORIC INFORMATION
Ceased on
2023-07-01
Correspondence address
68, Tanners Drive, Suite #D464556, Blakelands, England, MK14 5BP
Date of birth
February 1990
Notified on
2023-07-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Dr Sadik Ismail Nelliantavida Thazhe Kuniyil

HISTORIC INFORMATION
Ceased on
2023-07-01
Correspondence address
68, Tanners Drive, Suite #D464556, Blakelands, England, MK14 5BP
Date of birth
May 1975
Notified on
2023-06-30
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mohammed Hussain

HISTORIC INFORMATION
Ceased on
2023-07-01
Correspondence address
68, Tanners Drive, Suite #D464556, Blakelands, England, MK14 5BP
Date of birth
January 2004
Notified on
2023-07-01
Nationality
Iraqi
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Lutfi Al Taay

HISTORIC INFORMATION
Ceased on
2023-07-18
Correspondence address
68, Tanners Drive, Suite #D464556, Blakelands, England, MK14 5BP
Date of birth
July 1932
Notified on
2023-07-04
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Owns more than 75% of the company's shares

Moamen Daoud Salem

HISTORIC INFORMATION
Ceased on
2023-08-18
Correspondence address
68, Tanners Drive, Suite #D464556, Blakelands, England, MK14 5BP
Date of birth
September 2003
Notified on
2023-07-18
Nationality
Iraqi
Country of residence
Iraq
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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