AGP PARTNERS LTD
Company number 13776876 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Ziad Oueslati
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
- 2024-02-09
- Date of birth
- December 1963
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
Mr Mohamed Aziz Mebarek
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
- 2024-02-09
- Date of birth
- October 1963
- Nationality
- French
- Country of residence
- Mauritius
- Correspondence address
- 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
Mr Brahim El Jai
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
- 2021-12-01
- Ceased on
- 2022-01-19
- Date of birth
- March 1968
- Nationality
- Moroccan
- Country of residence
- Morocco
- Correspondence address
- 28, Lotissement Salaj Quartier, Sidi Abderrahmen Rue A, Casablanca, Anfa, 20000, Morocco
Fntc Third Nominee 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
- 2021-12-01
- Ceased on
- 2023-02-06
- Correspondence address
- 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 02719551
- Country registered
- United Kingdom
Tph Sarl
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
- 2021-12-01
- Ceased on
- 2023-02-03
- Correspondence address
- Immeuble Yasmine Tower, Bloc C 3eme Etage Centre Urbain Nord, 1082 Tunis, Tunisia
- Legal form
- Limited Liability Company
- Place registered
- Tunisian Commercial Register
- Registration number
- 1744317m
- Country registered
- Tunisia