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Agility Risk & Compliance LTD

Adresa
16 Sharmans Cross Road
Solihull
B91 1RG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. duben 2021
Company Register Name Agility Risk & Compliance Limited
Company No. 02518452 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Agility UK (Training & Consultancy) Limited
  • Hascom Network Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Hascom Network Limited Status: Active Notified: 08/08/2016 Companies House Number: 07857915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Southall, John Robert Status: Active Notified: 17/01/2023 Date of Birth: 03/1979 Nature of Control
  • Significant influence or control
  • gb-flag 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
  • gb-flag GB Agility Risk & Compliance Holdings Limited Status: Ceased Notified: 16/03/2021 Ceased: 16/03/2021 Nature of Control
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Hatherly, Ian Solihull, West Midlands, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Southall, John Robert Solihull, West Midlands, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag R S P Safety Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03893636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more