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Nom	Agilitas Commercial Finance Group Limited
Adresse	Unit 1 Royds Hall Road Leeds LS12 6AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15341098 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	10 décembre 2023
Activité (Code NAF)	64929 - Autre distribution de crédit
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 (1)

Source: Companies House

GB Ffp Investments Ltd Status: Active Notified: 10/12/2023 Companies House Number: 13713279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Channa, Rishpal Singh Leeds, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keogh, John Martin Leeds, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Weedy, Andrew John Leeds, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Philip David Leeds, England Status: Active Notified: 10/12/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Agilitas Commercial Finance Group Limited

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Persons with Significant Control (1)

Officers (4)