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Nom	Agility Shipping International Limited
Adresse	1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH
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.	6 mai 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16 septembre 2024
Company Register Address	11 Roman Way Business Centre Gloucester WR9 9AJ
Société Numéro de Registre	10763144 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	09100 Support activities for petroleum and natural gas extraction
Statut de Société	liquidation
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 Blackfinch Nominees Limited Status: Active Notified: 19/10/2017 Companies House Number: 08613094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chivers, Paul Clifford Status: Ceased Notified: 10/05/2017 Ceased: 18/10/2017 Date of Birth: 04/1962 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%

Right to appoint and remove directors

Duckworth, Andrew Status: Ceased Notified: 10/05/2017 Ceased: 18/10/2017 Date of Birth: 11/1956 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Pugh, Gordon Andrew Gloucester, United Kingdom Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rix, Anthony Brockworth, Gloucester, England Status: Active Notified: 31/10/2017 Date of Birth: 08/1956 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, Richard Leonard Brockworth, Gloucester, England Status: Active Notified: 18/10/2017 Date of Birth: 12/1979 Occupation: None Role: Director Country of Residence: England Nationality: British

Chivers, Paul Clifford Brockworth, Gloucester, England Status: Ceased Notified: 10/05/2017 Ceased: 22/02/2024 Date of Birth: 04/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rix, Anthony, Rear Admiral Brockworth, Gloucester, England Status: Ceased Notified: 31/10/2017 Ceased: 22/02/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Agility Shipping International Limited

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Persons with Significant Control (3)

Officers (5)