Všechny informace o:

Jméno	Agility Fleet (Personal Leasing) Limited
Adresa	Meridian House Saxon Business Park Stoke Prior Bromsgrove B60 4AD
VAT ID (DIČ)	no VAT ID available
Company No.	06595187 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Windmill Leasing Limited
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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Agility Fleet Holdings Limited Status: Active Notified: 13/03/2021 Companies House Number: 12494076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Agility Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2019 Companies House Number: 05191342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bullitt Investment Limited Status: Ceased Notified: 23/07/2019 Ceased: 13/03/2021 Companies House Number: 11679316 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%

GB Number One Park Limited Status: Ceased Notified: 23/07/2019 Ceased: 19/08/2020 Companies House Number: 08735401 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%

GB Pick Investments Limited Status: Ceased Notified: 19/08/2020 Ceased: 13/03/2021 Nature of Control

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

Officers (3)

Source: Companies House

Matthews, Ross Stuart Stoke Prior, Bromsgrove, Worcestershire Status: Active Notified: 18/04/2019 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stevenson, Jacqueline Stoke Prior, Bromsgrove, Worcestershire Status: Active Notified: 20/08/2020 Date of Birth: 05/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Townsend, Keith Nicholas Stoke Prior, Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 16/05/2008 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Agility Fleet (Personal Leasing) Limited

Quick access

Persons with Significant Control (5)

Officers (3)