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Jméno	Agency of The North Limited
Adresa	Olympic House 6th Floor, Olympic House Manchester Airport Manchester M90 1QX
VAT ID (DIČ)	no VAT ID available
Company No.	07761704 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	52290 Other transportation support activities
Company Register Status	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Airport Services International Limited Status: Active Notified: 21/06/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crook, Daniel Michael John Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2017 Date of Birth: 03/1978 Nature of Control

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

Greenbrown, David Hirst Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2018 Date of Birth: 06/1979 Nature of Control

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

Mansell, Martin Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2018 Date of Birth: 11/1977 Nature of Control

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

Officers (3)

Source: Companies House

Bramall, Janine Manchester Airport, Manchester, England Status: Active Notified: 03/12/2020 Date of Birth: 10/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jones, Martin Manchester Airport, Manchester, England Status: Active Notified: 04/03/2022 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cornish, Charles Thomas Manchester, United Kingdom Status: Ceased Notified: 12/07/2018 Ceased: 03/12/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Travel Parking Group Limited Status: Active Notified: 15/05/2017 Companies House Number: 07235776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Agency of The North Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)