All Information about:

Name	Agility Trains West (Midco) Limited
Address	4th Floor 4 Copthall Avenue London EC2R 7DA
VAT ID	no VAT ID available
Company No.	07930573 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
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
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Persons with Significant Control (1)

Source: Companies House

GB Agility Trains West (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07930508 Nature of Control

Ownership of shares - 75% or more

Officers (10)

Source: Companies House

Ali, Muhammad Faraz London, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Binnington, Michael Edward London, England Status: Active Notified: 27/03/2020 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Montgomery Peter Garrett London, England Status: Active Notified: 24/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ewin, Jodie Amelia London, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkesworth, Thomas London, England Status: Active Notified: 06/11/2020 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leness, Amanda Vanderneth London, England Status: Active Notified: 18/12/2018 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

Love, Brian Edinburgh, Scotland Status: Active Notified: 04/04/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pires, Daniel Fortio Da Costa Mendes Edinburgh, Scotland Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Woodard, Jeffrey Lance London, England Status: Active Notified: 18/05/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

Sakata, Yojiro Chiyoda-Ku, Japan Status: Ceased Notified: 25/05/2023 Ceased: 30/04/2024 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Companies Controlled by This Company (1)