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Nom	Agentgold Limited
Adresse	30 Doveside Drive Darfield Barnsley S73 9JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02110399 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Griffiths, Roy Darfield, Barnsley, England Status: Active Notified: 14/11/2020 Role: Secretary

Laws, Anthony Richard Darfield, Barnsley, England Status: Active Notified: 12/11/2021 Date of Birth: 11/1965 Occupation: Bathroom Fitter Role: Director Country of Residence: England Nationality: British

Loose, William Alexander Darfield, Barnsley, England Status: Active Notified: 21/11/2009 Date of Birth: 03/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Svenssen, Bengt Eket, Sweden Status: Active Notified: 09/10/2016 Date of Birth: 05/1956 Occupation: Swe Armed Forces Role: Director Country of Residence: Sweden Nationality: Swedish

Vousden, Ian Owen Darfield, Barnsley, England Status: Active Notified: 17/02/2015 Date of Birth: 02/1965 Occupation: Director/engineer Role: Director Country of Residence: England Nationality: British

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Agentgold Limited

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Officers (5)