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Nom	Agylia LTD
Adresse	Prospect House 1 Prospect Place Pride Park Derby DE24 8HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09834628 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
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 (3)

Source: Companies House

GB Agylia Group Limited Status: Active Notified: 06/04/2018 Companies House Number: 03863494 Nature of Control

Ownership of shares - 75% or more

Buff, Timothy Roy Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2020 Date of Birth: 08/1958 Nature of Control

Ownership of shares - 75% or more

GB Civica Uk Limited Status: Ceased Notified: 19/11/2020 Ceased: 24/10/2022 Companies House Number: 01628868 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Spicer, David Anthony Pride Park, Derby Status: Active Notified: 16/11/2022 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stoddard, Michael Pride Park, Derby Status: Active Notified: 19/11/2020 Role: Secretary

Stoddard, Michael Pride Park, Derby Status: Active Notified: 16/11/2022 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Franks, Martin David London, England Status: Ceased Notified: 18/01/2022 Ceased: 16/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Agylia LTD

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Persons with Significant Control (3)

Officers (4)