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Nom	Agility UK Limited
Adresse	Meridian House Saxon Business Park Hanbury Road Stoke Prior Bromsgrove, Worcester B60 4AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05191342 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers 64910 - Crédit-bail 77110 - Location et location-bail de voitures et de véhicules automobiles légers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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

Officers (3)

Source: Companies House

Matthews, Ross Stuart Stoke Prior, Bromsgrove, Worcestershire Status: Active Notified: 17/11/2014 Date of Birth: 10/1976 Occupation: Finance Director 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: 28/07/2004 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Agility Fleet (Personal Leasing) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2019 Companies House Number: 06595187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Agility UK Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)