AG HOST LTD

Company number 14609884

1 active person with significant control / 0 active statements

Moamin Dawad Salim (Active)

• Correspondence address: 68 Tanners Drive, Suite #D464556, Blakelands, England, MK14 5BP
• Notified on: 18 August 2023
• Date of birth: September 2003
• Nationality: Iraqi
• Country of residence: Iraq
• Nature of control: Ownership of shares – 75% or more

Moamen Daoud Salem (Ceased)

• Correspondence address: 68 Tanners Drive, Suite #D464556, Blakelands, England, MK14 5BP
• Notified on: 18 July 2023
• Ceased on: 18 August 2023
• Date of birth: September 2003
• Nationality: Iraqi
• Country of residence: Iraq
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Lutfi Al Taay (Ceased)

• Correspondence address: 68 Tanners Drive, Suite #D464556, Blakelands, England, MK14 5BP
• Notified on: 4 July 2023
• Ceased on: 18 July 2023
• Date of birth: July 1932
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more

Mohammed Hussain (Ceased)

• Correspondence address: 68 Tanners Drive, Suite #D464556, Blakelands, England, MK14 5BP
• Notified on: 1 July 2023
• Ceased on: 1 July 2023
• Date of birth: January 2004
• Nationality: Iraqi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Ruslan Marko (Ceased)

• Correspondence address: 68 Tanners Drive, Suite #D464556, Blakelands, England, MK14 5BP
• Notified on: 1 July 2023
• Ceased on: 1 July 2023
• Date of birth: February 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Dr Sadik Ismail Nelliantavida Thazhe Kuniyil (Ceased)

• Correspondence address: 68 Tanners Drive, Suite #D464556, Blakelands, England, MK14 5BP
• Notified on: 30 June 2023
• Ceased on: 1 July 2023
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mohammed Hussain (Ceased)

• Correspondence address: 68 Tanners Drive, Blakelands, Milton Keynes, England, MK14 5BP
• Notified on: 30 June 2023
• Ceased on: 30 June 2023
• Date of birth: January 2004
• Nationality: Iraqi
• Country of residence: Iraq
• Nature of control: Ownership of shares – 75% or more

Dr Sadik Ismail Nelliantavida Thazhe Kuniyil (Ceased)

• Correspondence address: 24 Springfield Lane, Wolverhampton, England, WV10 6PX
• Notified on: 25 June 2023
• Ceased on: 25 June 2023
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mohammed Husain (Ceased)

• Correspondence address: 68 Tanners Drive, Suite #D464556, Blakelands, England, MK14 5BP
• Notified on: 23 February 2023
• Ceased on: 25 June 2023
• Date of birth: January 2004
• Nationality: Iraqi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Nawas Husain (Ceased)

• Correspondence address: 68 Tanners Drive, Suite #D464556, Blakelands, England, MK14 5BP
• Notified on: 23 January 2023
• Ceased on: 23 February 2023
• Date of birth: January 2005
• Nationality: Iraqi
• Country of residence: Iraq
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors