CompaniesInTheUK

AGS TRADING LTD

Company number 12229705 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr David Serlui

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-25
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
32-38, Leman Street, Whitechapel, London, E1 8EW, United Kingdom

Mr Mohamed Yassin Baboo

Individual Ceased

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
2019-09-26
Ceased on
2025-02-25
Date of birth
November 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
32-38, Leman Street, London, E1 8EW, United Kingdom