Aog Investments LTD.
Company 08227634 · Active · incorporated 25/09/2012 · London SW1H 0DB · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c.
Who controls it
- Alejandro Alberto Carlos Paez Aragon (person, born 08/1949, Mexican, resident Mexico)
significant influence or control as trust · from 2016-04-06 - Yves Noel Daniel Georges Bonnard (person, born 12/1964, Swiss, resident Switzerland)
significant influence or control as trust · from 2016-04-06 - Stephane Leon Jean Theodore Lagonico (person, born 04/1972, Swiss, resident Switzerland)
significant influence or control as trust · from 2016-04-06 - Guillaume Henri Aymeric Grisel (person, born 10/1979, Swiss, resident Switzerland)
significant influence or control as trust · from 2023-06-15, ceased 2026-08-12 - Pierre Andre Grandjean (person, born 04/1958, Swiss, resident Switzerland)
significant influence or control as trust · from 2023-06-15, ceased 2026-08-12
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- AKBARI, Tina-Marie (director, born 12/1955, British) · from 2012-09-25 to 2012-11-06
- TADCO SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2012-09-25 to 2012-11-06
- TADCO DIRECTORS LIMITED (corporate director) · from 2012-09-25 to 2012-11-06
- DAVIS, Gregory Robert John (director, born 06/1960, British) · from 2012-11-06 to 2017-06-28
- HAWES, William Robert (director, born 01/1945, British) · from 2012-11-06 to 2017-06-28
- COOPER, Paul John (director, born 07/1957, British) · from 2017-06-20 to 2023-12-14
- RUDGE, David (director, born 01/1970, British) · from 2017-06-28 to 2017-06-28
- SCHROEDER, Eugenia Victoria (director, born 09/1980, British) · from 2017-06-28 to 2020-05-22
- JUER, Caterina Musgrave (director, born 09/1983, British,Italian) · from 2020-05-22 to 2026-10-23
- DOVE, Hannah May (director, born 01/1985, British) · from 2022-02-19 to 2023-12-01
- ACCOMPLISH SECRETARIES LIMITED (corporate secretary) · from 2012-11-06, current
- BENITEZ ALBO, Marcelo Antonio (director, born 09/1970, Mexican) · from 2013-04-30, current
- MAROVELLI, Barbara (director, born 02/1972, Italian) · from 2023-12-01, current
- FERREIRA PAIS, Ana Paula (director, born 08/1981, Portuguese) · from 2026-10-23, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Ao Group Holdings Ltd (17330786)
- Afg Invest Ltd (12156191)
- Aol Ventures Ltd (17339980)
- Eg Investments No. 5 Holdings Limited (16280998)
- Apg Holding Company Limited (09841921)
- Avg Holdings Ltd (16306972)
- Asg Holdings Limited (13407192)
- Eg Investments No. 9 Holdings Limited (16850228)
Check this company on Companies House.
Get the full asset and risk dossier on Aog Investments LTD.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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