AGCI LTD
Company number 08308669 · Monitor this company
4 active / 1 ceased · persons with significant control
Mr Jonathan Paul King
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
- Has significant influence or control as a member of a firm
- Notified on
- 2025-10-04
- Date of birth
- July 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 210, Causeway Green Road, Oldbury, B68 8LS, England
Mr Gianni Shyam Modha
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-03-01
- Date of birth
- February 1997
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 11, The Firs, Syston, Leicester, LE7 2FT, England
Mr Rajesh Modha
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- September 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 11, The Firs, Syston, Leicester, LE7 2FT, England
Mrs Sejal Modha
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- September 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, Clover Way, Off Barkby Rd, Syston, Leicestershire, LE7 2BR
Mr Ashley Scott Murrell
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-01-19
- Ceased on
- 2025-10-04
- Date of birth
- July 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 08308669 - Companies House Default Address, Cardiff, CF14 8LH