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Nom	Agility Training Solutions 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	08181642 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Townsend, Keith Status: Active Notified: 18/10/2023 Date of Birth: 02/1968 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 – More than 50% but not more than 75%

GB Knt Investments 3 Limited Status: Ceased Notified: 16/03/2021 Ceased: 18/10/2023 Companies House Number: 12489132 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Matthews, Ross Stuart Stoke Prior, 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 Stoke Prior, 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 Stoke Prior, Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 16/08/2012 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Smart Training Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07606480 Nature of Control