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Jméno	Agnewlight Limited
Adresa	2 - 4 Reede Road Dagenham Essex RM10 8DP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	15. květen 2016
Company Register Address	Bbk-Unit 7b, Cranbrook House Ilford IG1 4PG
Company No.	01699472 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	79110 Travel agency activities
Company Register Status	active
Previous Names	Agnewlight Limited \| Dagenham Travel
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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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 (5)

Source: Companies House

Adurai, Ayah Nirmaal Status: Active Notified: 30/08/2022 Date of Birth: 06/1973 Nature of Control

Ownership of shares - 75% or more

Fredrick, Dhanesh Lawrence Status: Ceased Notified: 10/08/2022 Ceased: 30/08/2022 Date of Birth: 06/1974 Nature of Control

Ownership of shares - 75% or more

Nirmalan, Thusyanthi Status: Ceased Notified: 14/10/2021 Ceased: 10/08/2022 Date of Birth: 09/1967 Nature of Control

Ownership of shares - 75% or more

Shelkin, Annette Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2021 Date of Birth: 09/1958 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%

Shelkin, Farley Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2021 Date of Birth: 04/1954 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 (1)

Source: Companies House

Adurai, Ayah Nirmaal Ilford, England Status: Active Notified: 30/08/2022 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Malaysian

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Agnewlight Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (1)