AGA VENTURES LIMITED
Company number 12964480 · Monitor this company
4 active / 1 ceased · persons with significant control
Mr Anuraag Badola
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-09-01
- Date of birth
- June 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England
Mr George Panayiotou
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-09-01
- Date of birth
- September 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England
Dma Capital Limited
Nature of control
- Has significant influence or control
- Notified on
- 2020-10-21
- Correspondence address
- Suite 11/F Dominion Centre, Queens Road East, Wanchai, Hong Kong
- Legal form
- Limited
- Place registered
- Hong Kong
- Registration number
- 1286941
- Country registered
- Hong Kong
Dma Capital Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-10-21
- Correspondence address
- Suite 11/F, Suite 11/F, Queens Road East, Wanchai, Hong Kong
- Legal form
- Limited Company
- Place registered
- Hong Kong
- Registration number
- 1286941
- Country registered
- Hong Kong
Dma Capital Limited
Nature of control
- Has significant influence or control
- Notified on
- 2020-10-21
- Ceased on
- 2021-09-01
- Correspondence address
- Suite 11/F Dominion Centre, Queens Road East, Wanchai, Hong Kong
- Legal form
- Limited
- Place registered
- Hong Kong
- Registration number
- 1286941
- Country registered
- Hong Kong