CompaniesInTheUK

AGT GROUP LTD

Company number 14423578 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Tarig Gasim Margan Abdalla

Individual Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-10-30
Date of birth
April 1971
Nationality
Egyptian
Country of residence
England
Correspondence address
King Edward Mansions, 17-19 Mare Street, London, E8 4RS, England

Mr Mohammad Assad Sain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-10-29
Ceased on
2023-10-30
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
King Edward Mansions, 17-19 Mare Street, London, E8 4RS, England

Mr Rakesh Tailor

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-01
Ceased on
2023-09-29
Date of birth
February 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
20, Wenlock Road, London, N1 7GU, England

Mr Mohammad Assad Sain

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
2022-10-17
Ceased on
2023-05-01
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England