Toutes les informations sur:

Nom	AGE UK Leeds Enterprises Limited
Adresse	Bradbury Building Mark Lane Leeds LS2 8JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07471080 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	AGE Concern Leeds (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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Age Uk Leeds Status: Active Notified: 01/12/2016 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Allen, Michael John Leeds Status: Active Notified: 22/11/2018 Date of Birth: 03/1975 Occupation: Partner / Management Consultant Role: Director Country of Residence: England Nationality: British

Harris, Simon Mark Leeds Status: Active Notified: 07/11/2022 Role: Secretary

Hosking, Claire Elizabeth Leeds Status: Ceased Notified: 22/11/2018 Ceased: 07/08/2023 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Travis, Joanne Leeds Status: Ceased Notified: 22/11/2018 Ceased: 24/11/2022 Date of Birth: 02/1979 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

AGE UK Leeds Enterprises Limited

Quick access

Persons with Significant Control (1)

Officers (4)