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Nom	Agility Fleet Holdings Limited
Adresse	Meridian House Saxon Business Park Bromsgrove B60 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12494076 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Knt Investments Limited Status: Active Notified: 16/03/2021 Companies House Number: 13163876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pick Investments Limited Status: Ceased Notified: 03/03/2020 Ceased: 03/03/2020 Companies House Number: 12486160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Townsend, Keith Nicholas Status: Ceased Notified: 03/03/2020 Ceased: 16/03/2021 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Matthews, Ross Stuart Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 20/08/2020 Date of Birth: 10/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Stevenson, Jacqueline Bromsgrove, Worcestershire, United Kingdom 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, England Status: Active Notified: 03/03/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Agility Fleet (Personal Leasing) Limited Status: Active Notified: 13/03/2021 Companies House Number: 06595187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Agility Fleet Limited Status: Active Notified: 16/03/2021 Companies House Number: 07973152 Nature of Control

Ownership of shares - 75% or more

Agility UK Limited Status: Active Notified: 16/03/2021 Companies House Number: 05191342 Nature of Control

Ownership of shares - 75% or more

GB ECO Vehicle Leasing Limited Status: Active Notified: 16/03/2021 Companies House Number: 11717659 Nature of Control

Ownership of shares - 75% or more

GB Pick Investments Limited Status: Active Notified: 16/03/2021 Companies House Number: 12486160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hascom Network Limited Status: Ceased Notified: 16/03/2021 Ceased: 16/03/2021 Companies House Number: 07857915 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Agility Fleet Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (6)