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Name	Agility ECO Services LTD
Address	Suite 5, Midday Court 20-24 Brigeiton Road Sutton Surrey SM2 5BN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	8 March 2020
Company Register Address	Abel Smith House Hove SG1 2ST
Company No.	08304360 Show on Companies House
Accounts	medium last accounts made up to 30 September 2022
Sector (SIC)	74901 - Other professional, scientific and technical activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Kimber, Jonathan Andrew Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2019 Date of Birth: 12/1963 Nature of Control

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Source: Companies House

Ali, Shueb Stevenage, England Status: Active Notified: 22/12/2023 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 22/12/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 22/12/2023 Role: Secretary

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Dear, Anthony James Stevenage, England Status: Active Notified: 23/11/2022 Date of Birth: 03/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Surefire Management Services Limited Status: Ceased Notified: 30/04/2018 Ceased: 02/03/2020 Companies House Number: 10724951 Nature of Control

Significant influence or control

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Agility ECO Services LTD

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (1)