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Nom	AGE Concern Essex
Adresse	The Drive Brentwood
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04309519 Show on Companies House
Accounts	group last accounts made up to 31 mars 2021
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Société	dissolved
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (9)

Source: Companies House

Bennett, Michelle Helen Brentwood, Essex Status: Active Notified: 01/08/2017 Role: Secretary

Bland, Peter George Brentwood, Essex Status: Active Notified: 20/03/2017 Date of Birth: 06/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Fletcher, Jillian Brentwood, Essex Status: Active Notified: 13/10/2014 Date of Birth: 09/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ignatowicz, Christopher Antoni Brentwood, Essex Status: Active Notified: 30/12/2009 Date of Birth: 07/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kelly, Christopher Stephen Brentwood, Essex Status: Active Notified: 23/10/2012 Date of Birth: 03/1983 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mahoney, Michael John Layer De La Haye, Colchester, Essex Status: Active Notified: 10/12/2007 Date of Birth: 11/1941 Occupation: None Role: Director Country of Residence: England Nationality: British

Naylor, Ann Frances Brentwood, Essex Status: Active Notified: 09/11/2016 Date of Birth: 09/1938 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Sharma, Surinder Mohan Brentwood, Essex Status: Active Notified: 28/03/2019 Date of Birth: 05/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British,Indian

Spray, Gabrielle Ann Brentwood, Essex Status: Active Notified: 08/12/2016 Date of Birth: 02/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB AGE Concern Essex (Trading) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02914718 Nature of Control

Ownership of shares - 75% or more

GB Auke Commercial Limited Status: Active Notified: 31/03/2017 Companies House Number: 10201018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors