AG PHOENIX LTD

Company number 12070608 ·

Active

3 active / 2 ceased · persons with significant control

Mr Jamie Kamani

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
2021-09-04
Date of birth
May 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, Charnor Road, Leicester, LE3 6LH, United Kingdom

Miss Chloe Kamani

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
2021-07-15
Date of birth
October 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, The Pastures, Chells Manor, Stevenage, Herts, SG2 7DF, United Kingdom

Mr Andrew Georgiou

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
2019-06-26
Date of birth
July 1978
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, CV6 4AD

Mr Kauzya Arthur Yambayamba

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
2021-02-01
Ceased on
2021-07-15
Date of birth
January 1990
Nationality
Zambian
Country of residence
England
Correspondence address
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, CV6 4AD

Statement

Withdrawn

The company knows of no individual or entity with significant control.