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Nom	Agility Survey LTD
Adresse	27A Kingsbury Aylesbury Buckinghamshire HP20 2JA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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 août 2020
Société Numéro de Registre	08957001 Show on Companies House
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

This data is incorrect?
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 M Group Energy (Agility Eco Services) Limited Status: Active Notified: 19/11/2019 Companies House Number: 08304360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ainger, Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2019 Date of Birth: 01/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 22/12/2023 Role: Secretary

Keen, Christian Stevenage, England Status: Active Notified: 22/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Khaira, Parminder Singh Stevenage, England Status: Active Notified: 22/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 22/12/2023 Role: Secretary

Ali, Shueb Stevenage, England Status: Ceased Notified: 22/12/2023 Ceased: 18/12/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Badel, Alexandra Nelia Stevenage, England Status: Ceased Notified: 22/12/2023 Ceased: 18/12/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Best, Simon Stevenage, England Status: Ceased Notified: 22/12/2023 Ceased: 18/12/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Dear, Anthony James Stevenage, England Status: Ceased Notified: 23/11/2022 Ceased: 18/12/2024 Date of Birth: 03/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Johnson, Sharon Louise Stevenage, England Status: Ceased Notified: 23/11/2022 Ceased: 18/12/2024 Date of Birth: 05/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (2)

Officers (9)