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Nom	AGI Global Logistics (LHR) Limited
Adresse	Unit 6, Henfield Business P Westerleigh Road Henfield Bristol BS36 2UP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	24 mai 2021
Company Register Address	Boyces Building 40-42 Regent Street Bristol BS8 4HU
Société Numéro de Registre	13393230 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2021
Activité (Code NAF)	51210 - Transports aériens de fret
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Agi Global Logistics Limited Status: Active Notified: 13/05/2021 Companies House Number: 07552812 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Leek, Matthew Thomas Status: Ceased Notified: 27/05/2022 Ceased: 01/02/2024 Date of Birth: 12/1984 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%

Leek, Matthew Thomas Status: Ceased Notified: 27/05/2022 Ceased: 02/05/2023 Date of Birth: 12/1984 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 (3)

Source: Companies House

Leek, Matthew Thomas Clifton, Bristol, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sands, Stephen John Clifton, Bristol, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wigginton, Anthony Paul Clifton, Bristol, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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AGI Global Logistics (LHR) Limited

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Persons with Significant Control (3)

Officers (3)