Risk factors
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Company's Officer has a connection with Russia
Company's PSC has a connection with Russia
Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
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Overview
AGF PRIVATE TRUST COMPANY LIMITED (OE025790) is
an active
Overseas Entity
located in ST. HELIER.
It was incorporated 2 years ago in
12 Feb 2023 .
Company info
| Name: | AGF PRIVATE TRUST COMPANY LIMITED |
| Number: | OE025790 |
| Status: | Active |
| Company category: | Overseas Entity |
|
Company type:
|
Other |
| Registered address: |
DE CARTERET HOUSE, 7 CASTLE STREET, ST. HELIER
,
JE2 3BT
2 companies with same address
|
| Incorporated on: | 12 Feb 2023 (2 years ago) |
| Nature of business: |
None provided
|
Data updated on:
01.03.2025
Statements
| Notified on | Withdrawn on | Statement |
|---|---|---|
| 12 Feb 2023 | Active statement |
Persons with significant control
| Name | Status | Location | Notified on | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Riad Burhan Taher Kamal | Active | St. Helier | Born in January 1943 | 12 Mar 2016 | |||||||||
|
|||||||||||||
Accounts
| Category: | NO ACCOUNTS FILED |
According to the Companies House, the company registration number is OE025790.
As of 01 Mar 2025, the status of AGF PRIVATE TRUST COMPANY LIMITED is Active.
According to the Companies House, AGF PRIVATE TRUST COMPANY LIMITED was incorporated on 12 Feb 2023.
According to the Companies House, AGF PRIVATE TRUST COMPANY LIMITED registered office address is DE CARTERET HOUSE, 7 CASTLE STREET, ST. HELIER, JE2 3BT, JE2 3BT.