OpenCompanies

AG Host Ltd

Company number
14609884
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 2023
Nature of business
Data processing, hosting and related activities

Registered office

AG Payment Ltd 3rd Floor
86-90 Paul Street
London
EC2A 4NE

Officers

NameRoleAppointedResigned
HUSAIN, Mohammed Director 23 Jan 2023 23 Feb 2023
NELLIANTAVIDA THAZHE KUNIYIL, Sadik Ismail, Dr Director 25 Jun 2023 25 Jun 2023
HUSAIN, Mohammed Director 23 Feb 2023 25 Jun 2023
HUSSAIN, Mohammed Director 1 Jul 2023 1 Jul 2023
NELLIANTAVIDA THAZHE KUNIYIL, Sadik Ismail, Dr Director 30 Jun 2023 1 Jul 2023
AL TAAY, Lutfi Director 4 Jul 2023 18 Jul 2023
DAWAD SALIM, Moamin Director 18 Jul 2023

Control

NameNature of controlNotifiedCeased
Nawas Husain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jan 2023 23 Feb 2023
Dr Sadik Ismail Nelliantavida Thazhe Kuniyil Ownership Of Shares 75 To 100 Percent 25 Jun 2023 25 Jun 2023
Mohammed Husain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
23 Feb 2023 25 Jun 2023
Mohammed Hussain Ownership Of Shares 75 To 100 Percent 30 Jun 2023 30 Jun 2023
Mohammed Hussain Ownership Of Shares 75 To 100 Percent 1 Jul 2023 1 Jul 2023
Ruslan Marko Ownership Of Shares 75 To 100 Percent 1 Jul 2023 1 Jul 2023
Dr Sadik Ismail Nelliantavida Thazhe Kuniyil Ownership Of Shares 75 To 100 Percent 30 Jun 2023 1 Jul 2023
Lutfi Al Taay Ownership Of Shares 75 To 100 Percent 4 Jul 2023 18 Jul 2023
Moamen Daoud Salem Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Jul 2023 18 Aug 2023
Moamin Dawad Salim Ownership Of Shares 75 To 100 Percent 18 Aug 2023

Accounts

Year ended Net assets Employees
31 Jan 2025 £115,000 2
31 Jan 2024 £725,000 2

Data