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Name	Aggora Projects LTD
Address	Centech House Centech Park Fringe Meadow Road North Moons Moat Redditch B98 9NR
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 February 2019
Company Register Address	York House London W1H 7JT
Company No.	04314588 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Aggora (Equipment) LTD Aggora Equipment LTD ABC FM (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Aggora Group Limited Status: Active Notified: 28/11/2016 Companies House Number: 05759176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Aggora Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05759176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Emery, Ross London, England Status: Active Notified: 01/01/2023 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hill, Laurence Walter 45 Seymour Street, London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 10/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jefferies, Suzanne Isabel London, England Status: Active Notified: 01/10/2020 Role: Secretary

Norris, Steven Robert London, England Status: Active Notified: 02/01/2018 Date of Birth: 09/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Parfitt, Richard John 45 Seymour Street, London, United Kingdom Status: Active Notified: 11/09/2018 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Tedbury, Andrew James London, England Status: Active Notified: 02/01/2018 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Aggora Projects LTD

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Persons with Significant Control (2)

Officers (6)