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Nom	Agile Datum Limited
Adresse	79 Macrae Road, Eden Office Park Pill Bristol BS20 0DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11862099 Show on Companies House
Statut de Société	Dissolved
Fondé	5 mars 2019
Accounts	SMALL last accounts made up to 31 décembre 2019
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents	Agile Data Services Limited
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 (1)

Source: Companies House

Fraser, Andrew George Status: Active Notified: 05/03/2019 Date of Birth: 08/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bowen, Tim Eden Office Park, Ham Green, Bristol, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 07/1964 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Bowen, Tim Eden Office Park, Ham Green, Bristol, United Kingdom Status: Active Notified: 05/03/2019 Role: Secretary

Fraser, Andrew George Eden Office Park, Ham Green, Bristol, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 08/1957 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Agile Datum Limited

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Persons with Significant Control (1)

Officers (3)