Aag Fh Uk Plc

15153945

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, STOKE-ON-TRENT, ST4 4GU

Incorporated 21/09/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Kuldeep Billan

director · Since 21/09/2023

EXECUTIVE CHAIRMAN

CANADIAN · BAHAMAS · Age 46

Roy Wenxiao Cui

director · Since 12/01/2024

VICE PRESIDENT, CORPORATE DEVELOPMENT

CANADIAN · CANADA · Age 33

Derek Chiu

secretary · Since 11/07/2024

Persons with Significant Control

Global Auto Holdings (Topco) Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 20 Berkeley Square, London, W1J 5BE

Reg: 15399940 · Companies House · Private Company Limited By Shares

Notified 31/08/2024

Former PSCs

Mr Kuldeep Billan

Ceased 31/08/2024

Charges1 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 02/12/2024Registered 02/12/2024