AGI LONDON COMMODITIES LTD
Company number 12774259 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Chaudhry Haroon Wajid
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
- 2024-07-12
- Date of birth
- December 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 30, The Broadway, Basement Unit, London, SW19 1RE, England
Mr Abdul Rehman
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
- 2023-07-10
- Ceased on
- 2024-07-12
- Date of birth
- October 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 8, 14-16 South Park Road, London, SW19 8SU, England
Mr Chaudhry Haroon Wajid
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
- 2020-07-28
- Ceased on
- 2023-07-01
- Date of birth
- December 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2a Quebec House, 2 Richmond Road, Kingston Upon Thames, KT2 5EB, England