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Nom

Agile Funding4U Limited
Adresse
85 Great Portland Streetfirst Floor
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15399866 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé9 janvier 2024
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Dhillon, Lavil Status: Active Notified: 29/02/2024 Date of Birth: 06/1991 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Sandhu, Annureet Status: Active Notified: 29/02/2024 Date of Birth: 05/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dhillon, Lavil Status: Ceased Notified: 16/02/2024 Ceased: 29/02/2024 Date of Birth: 06/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Sandhu, Annureet Status: Ceased Notified: 09/01/2024 Ceased: 16/02/2024 Date of Birth: 05/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Dhillon, Lavil Gravesend, United Kingdom Status: Active Notified: 09/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sandhu, Annureet Gravesend, England Status: Active Notified: 09/01/2024 Occupation: Product Manager Role: Director Country of Residence: England Nationality: Indian
    Sandhu, Annureet Gravesend, England Status: Ceased Notified: 09/01/2024 Ceased: 20/02/2024 Role: Secretary