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Toutes les informations sur: Nom AGE Concern Holdings Limited Adresse 7th Floor, One America Square17 CrosswallLondonEC3N 2LB VAT ID (Numéro de TVA) no VAT ID available Société Numéro de Registre 01102971 Show on Companies House Noms PrécédentsAGE Concern Trading 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 This data is incorrect? Source: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House GB Age Uk Trading Cic Status: Active Notified: 30/06/2016 Companies House Number: 01102972 Nature of ControlOwnership of shares - 75% or more Officers (1) Source: Companies House Hawtin, Richard Jonathan 17 Crosswall, London, England Status: Active Notified: 30/09/2020 Date of Birth: 03/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British Companies Controlled by This Company (10) AGE Concern Enterprises Limited Status: Active Notified: 30/06/2016 Companies House Number: 06776957 Nature of ControlOwnership of shares - 75% or more GB AGE Concern Financial Partnerships Limited Status: Active Notified: 30/06/2016 Companies House Number: 03819694 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB AGE Concern Financial Solutions Limited Status: Active Notified: 30/06/2016 Companies House Number: 05260600 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB AGE Concern Insurance Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 02035367 Nature of ControlOwnership of shares - 75% or more GB AGE Concern Partnership Wales Limited Status: Active Notified: 30/06/2016 Companies House Number: 07471664 Nature of ControlOwnership of shares - 75% or more GB AGE Concern Trading Limited Status: Active Notified: 30/06/2016 Companies House Number: 05522083 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB AGE Concern Trust Corporation Status: Active Notified: 06/04/2016 Companies House Number: 02547188 Nature of ControlOwnership of shares - 75% or more GB AGE UK Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06838416 Nature of ControlOwnership of shares - 75% or more GB Help The Aged (Mail Order) Limited Status: Active Notified: 30/06/2016 Companies House Number: 00893588 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Help The Aged (Trading) Limited Status: Active Notified: 30/06/2016 Companies House Number: 02444170 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more