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Nom	AGE Concern Rotherham Trading Limited
Adresse	Galax Business Centre Fitzwilliam Road Eastwood Trading Estate Rotherham S65 1SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05666972 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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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Persons with Significant Control (1)

Source: Companies House

GB Age Concern Rotherham Limited Status: Active Notified: 06/04/2016 Companies House Number: 01927474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Dinsdale, Barbara Fitzwilliam Road, Rotherham, United Kingdom Status: Active Notified: 26/12/2023 Role: Secretary

Dinsdale, Barbara Eastwood Trading Estate, Rotherham Status: Active Notified: 26/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Laird, Barbara Eastwood Trading Estate, Rotherham, South Yorkshire Status: Active Notified: 01/02/2016 Date of Birth: 03/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Dabell, Lesley Eastwood Trading Estate, Rotherham Status: Ceased Notified: 21/01/2009 Ceased: 28/02/2023 Date of Birth: 04/1962 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Dabell, Lesley Eastwood Trading Estate, Rotherham Status: Ceased Notified: 21/01/2009 Ceased: 28/02/2023 Occupation: Chief Executive Role: Secretary Nationality: British

Rivington, Christopher Edmund Thurston Eastwood Trading Estate, Rotherham, England Status: Ceased Notified: 23/06/2010 Ceased: 28/02/2023 Date of Birth: 05/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

AGE Concern Rotherham Trading Limited

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Persons with Significant Control (1)

Officers (6)