AGKC (UK) LIMITED
Company number 07622851 · Monitor this company
1 active / 6 ceased · persons with significant control
Mr Ahmad Mobeen Khwaja
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-11-01
- Date of birth
- September 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4, Waybrook Crescent, Reading, RG1 5RG, England
Mr Haroon Rashid
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-11-01
- Ceased on
- 2024-11-01
- Date of birth
- April 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 28, Rushall Manor Road, Walsall, WS4 2HF, England
Mr Ahmad Mobeen Khwaja
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-04-14
- Ceased on
- 2024-11-01
- Date of birth
- September 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2-4, Wokingham Road, Reading, RG6 1JG, England
Mr Haroon Rashid
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-04-01
- Ceased on
- 2023-04-14
- Date of birth
- April 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2-4, Wokingham Road, Reading, RG6 1JG, England
Mr Ahmad Mobeen Khwaja
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-10-20
- Ceased on
- 2023-04-01
- Date of birth
- September 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4, Waybrook Crescent, Reading, RG1 5RG, England
Mr Haroon Rashid
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
- 2022-10-10
- Ceased on
- 2022-10-20
- Date of birth
- April 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2-4, Wokingham Road, Reading, RG6 1JG, England
Mr Ahmad Mobeen Khwaja
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-08-23
- Ceased on
- 2022-10-10
- Date of birth
- September 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2-4, Wokingham Road, Reading, RG6 1JG, England