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Name	AGM Resorts LTD
Address	Marine Parade Weston-Super-Mare Avon BS23 1AL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 November 2018
Company Register Name	AGM Resorts Limited
Company No.	03273643 Show on Companies House
Accounts	small last accounts made up to 30 March 2022
Sector (SIC)	52290 - Other transportation support activities
Company Register Status	active
Previous Names	Regency Marketing Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Agm Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04397732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Michael, Kerry Bleadon, Weston Super Mare, Avon Status: Active Notified: 05/11/1996 Date of Birth: 07/1959 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Michael, Michelle Weston Super Mare, Avon Status: Active Notified: 05/11/1996 Date of Birth: 06/1967 Role: Secretary Country of Residence: England Nationality: British

Michael, Michelle Weston-Super-Mare, Somerset Status: Active Notified: 18/12/2017 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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AGM Resorts LTD

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Persons with Significant Control (1)

Officers (3)