All Information about:

Name	Agile Five LTD
Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
VAT ID	no VAT ID available
Company No.	13074222 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Element Materials Technology Holding Uk Ltd Status: Active Notified: 01/12/2021 Companies House Number: 01959735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Straw, Louise Emma Status: Ceased Notified: 09/12/2020 Ceased: 01/12/2021 Date of Birth: 10/1974 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%

Straw, Matthew Peter Status: Ceased Notified: 09/12/2020 Ceased: 01/12/2021 Date of Birth: 03/1974 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 (4)

Source: Companies House

Collins, Claire Rose London, England Status: Active Notified: 01/12/2021 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Straw, Matthew Peter Derby, Derbyshire, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopkinson, Matthew John London, England Status: Ceased Notified: 01/12/2021 Ceased: 04/04/2024 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rees, Simon James Derby, United Kingdom Status: Ceased Notified: 09/12/2020 Ceased: 01/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Element Digital Engineering Limited Status: Ceased Notified: 22/03/2021 Ceased: 01/12/2022 Companies House Number: 07741629 Nature of Control