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AGM ENTERPRISE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mahinder Singh Premibeneficial owner 50%→AGM ENTERPRISE LTD
- 1Mr Gurpreet Singh Dangbeneficial owner 50%→AGM ENTERPRISE LTD
- 1Mr Mahinder Singh Premibeneficial owner→AGM ENTERPRISE LTD
- 1Mr Mahinder Singh Premibeneficial owner 37.5%→AGM ENTERPRISE LTD
- 1Mr Gurpreet Singh Dangbeneficial owner 37.5%→AGM ENTERPRISE LTD
- 1Mr Mahinder Singh Premibeneficial owner→AGM ENTERPRISE LTD
Company profile· live · Companies House
- Company no.
- 11525931
- Status
- active
- Type
- ltd
- Incorporated
- 2018-08-20
- Registered office
- 51 Chaucer Avenue, Hayes, UB4 0AR, England
- SIC
- 47910
Officers · 2 active
- DANG, Gurpreet Singhdirector · German · appt 2018-08-20
- PREMI, Mahinder Singhdirector · British · appt 2018-08-31
- PREMI, Mahinder Singh(resigned)director · British · appt 2018-08-20
Beneficial owners · PSC · 1 current
- ●Mr Gurpreet Singh Dang25–50% sharesindividual PSC · United Kingdom · since 2018-08-20
- ●Mr Mahinder Singh Premi25–50% sharesindividual PSC · England · ceased 2018-08-30
- ●Mr Mahinder Singh Premisignificant influence or controlindividual PSC · United Kingdom · ceased 2018-08-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.