AG SPIRITS LTD

Company number 15786066

2 active persons with significant control / 0 active statements

Mr Jonathan Pacheco (Active)

• Correspondence address: 23 Victoria Avenue, Harrogate, England, HG1 5RD
• Notified on: 18 June 2024
• Date of birth: August 1991
• Nationality: British
• Country of residence: England
• Identity verification due from: 25 June 2026
• Identity verification due by: 8 July 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Benjamin Michael Heelan (Active)

• Correspondence address: 23 Victoria Avenue, Harrogate, England, HG1 5RD
• Notified on: 18 June 2024
• Date of birth: July 1991
• Nationality: British
• Country of residence: United Arab Emirates
• Identity verification due from: 25 June 2026
• Identity verification due by: 8 July 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors