Agman Financial Services Holdings Limited
- Liquidation
- Large
- Holding
- 11 years
- Virtual address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Summary
Agman Financial Services Holdings Limited is a private limited company registered in England/Wales with the registration number 09038255. The company was founded eleven years ago on May 13, 2014, and registered at EC4A 4AB, England, London, 25 Farringdon Street. The address is probably virtual as fourteen companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 months
- 4
-
Resident of United Kingdom
-
Individual
- 2 years
- 8
-
Resident of United Kingdom
-
Individual
- 3 years
- 14
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Appointment of a voluntary liquidatorDownload 3 pages pdf report
-
Registered office address changed from Chadwick Court 15 Hatfields London SE1 8DJ England to 25 Farringdon Street London EC4A 4AB on 2025-06-09Download 3 pages pdf report
-
Declaration of solvencyDownload 6 pages pdf report
Agman Financial Services Holdings Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Agman Financial Services Holdings Limited
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