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Nom	AGE Check Certification Services LTD
Adresse	7400 Daresbury Park Daresbury Warrington WA4 4BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07357348 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	insolvency-proceedings
Noms Précédents	Under AGE Sales Limited Take A Fresh Look 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Allen, Tony Iain Status: Active Notified: 25/08/2016 Date of Birth: 01/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Npif Nw Equity (Gp) Limited Status: Ceased Notified: 20/12/2019 Ceased: 26/07/2022 Companies House Number: 10618486 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Allen, Tony Iain Broadstone Road, Stockport, Cheshire, England Status: Active Notified: 25/08/2010 Date of Birth: 01/1972 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Bate, Nicholas John Broadstone Road, Stockport, Cheshire, England Status: Active Notified: 20/12/2019 Date of Birth: 05/1966 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Bradbury, Danielle Marie Broadstone Road, Stockport, Cheshire, England Status: Active Notified: 01/02/2018 Role: Secretary

Companies Controlled by This Company (2)

GB IOT Scheme LTD Status: Active Notified: 09/12/2020 Companies House Number: 13074021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AGE Check Certification Scheme LTD Status: Ceased Notified: 20/12/2019 Ceased: 31/05/2023 Companies House Number: 11493870 Nature of Control