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Mr Darren Oliver Harvie controls AGS (SOUTHEAST) LIMITED

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 75
Maximum 100
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 75% of the shares in the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 10
Year 1977
Nationality British
Country Of Residence England
Registered Address
Locality Swanley
Postal Code BR8 7PA
Region Kent
Street Address The Old Barn Off Wood Street Swanley Village
Name Mr Darren Oliver Harvie
Other Attributes
Uid /company/06964482/persons-with-significant-control/individual/ZfxQJdwbcCTl7imZ0Cjxttcge7k
Name Parts
Given Name Darren
Middle Name Oliver
Family Name Harvie
Title Mr
Other Attributes
Etag a80c783b361f0ed21b2c5ac492c6a83911cdeaff
Ceased On
Notified On 2016-04-06
Retrieved At 2016-08-11T01:21:04+00:00
Subject Entity
Entity Properties
Company Number 06964482
Jurisdiction Code gb
Entity Type company
Uid /company/06964482/persons-with-significant-control/individual/ZfxQJdwbcCTl7imZ0Cjxttcge7k
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
external source
very high
Added On
August 26 2016, 6.21AM

We think this was true on April 6 2016. We think this happened before April 6 2016.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

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