All Information about:

Name	Agility Trains East (Midco) Limited
Address	4th Floor 4 Copthall Avenue London EC2R 7DA
VAT ID	no VAT ID available
Company No.	07930515 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 East Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07930434 Nature of Control

Ownership of shares - 75% or more

Officers (11)

Source: Companies House

Binnington, Michael Edward London, England Status: Active Notified: 23/06/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chivers, Andrew Noel London, England Status: Active Notified: 11/01/2021 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Montgomery Peter Garrett London, England Status: Active Notified: 23/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ewin, Jodie Amelia London, England Status: Active Notified: 04/04/2024 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

Hobson, Daniel Frank London, England Status: Active Notified: 11/01/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holstein, Mads Lerche Copenhagen, Denmark Status: Active Notified: 26/10/2020 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Hovmand, JØrgen Frederik Dk-1130 Copenhagen, Denmark Status: Active Notified: 29/03/2022 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Iversen, Mads Lerche Copenhagen, Denmark Status: Active Notified: 26/10/2020 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Pitt, Andrew Christopher London, England Status: Active Notified: 21/07/2021 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shuman, Kurt Daniel Suite 1400, Miami, Florida, United States Status: Active Notified: 18/07/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)