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Nom	Agility Fleet Limited
Adresse	Meridian House Saxon Business Park Stoke Prior Bromsgrove B60 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07973152 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Agility Fleet Holdings Limited Status: Active Notified: 16/03/2021 Companies House Number: 12494076 Nature of Control

Ownership of shares - 75% or more

GB Agility Group (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2021 Companies House Number: 07855600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Matthews, Ross Stuart Bromsgrove, Worcestershire Status: Active Notified: 20/08/2020 Date of Birth: 10/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Stevenson, Jacqueline Bromsgrove, Worcestershire Status: Active Notified: 20/08/2020 Date of Birth: 05/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Townsend, Keith Nicholas Bromsgrove, England Status: Active Notified: 02/03/2012 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Agility Fleet Limited

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Persons with Significant Control (2)

Officers (3)