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Name	AGM Holdings Limited
Address	Grand Pier Marine Parade Weston Super Mare BS23 1AL
VAT ID	no VAT ID available
Company No.	04397732 Show on Companies House
Accounts	group last accounts made up to 28 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Michael, Kerry Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Demetriou, Axentis Panayiotou Weston-Super-Mare, North Somerset, England Status: Active Notified: 10/04/2012 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Michael, Kerry Bleadon, Weston Super Mare, Avon Status: Active Notified: 29/04/2002 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Michael, Michelle Weston Super Mare, Avon Status: Active Notified: 15/08/2002 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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AGM Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04222517 Nature of Control

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Grand Pier LTD Status: Active Notified: 06/04/2016 Companies House Number: 00152507 Nature of Control

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GB PG Uphill Grange Limited Status: Active Notified: 06/05/2022 Companies House Number: 14091281 Nature of Control

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GB Regency Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02186452 Nature of Control

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GB Regency Investments WSM Limited Status: Active Notified: 12/07/2022 Companies House Number: 14230148 Nature of Control

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Regency Event Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2021 Companies House Number: 04373807 Nature of Control

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All Information about:

AGM Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)