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Nom	Agile PAY LTD
Adresse	1st Floor Maxim 1, 2 Parklands Way Maxim Business Park, Euro Central Scotland Motherwell ML1 4WR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC681240 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 78300 - Autre mise à disposition de ressources humaines 82110 - Services administratifs combinés de bureau
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Acquisition Hub Ltd Status: Active Notified: 02/05/2024 Companies House Number: Icc20230792 Nature of Control

Ownership of shares - 75% or more

Curry, Paul Status: Ceased Notified: 18/11/2020 Ceased: 02/05/2024 Date of Birth: 06/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Newton, Nicholas Kyle Maxim Business Park, Euro Central Scotland, Motherwell, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Curry, Paul Maxim Business Park, Euro Central Scotland, Motherwell, United Kingdom Status: Ceased Notified: 18/11/2020 Ceased: 02/05/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Agile PAY LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)