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Nom	AGE UK North Yorkshire Trading Limited
Adresse	Bradbury House Beaumont Street West Darlington DL1 5SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08560261 Show on Companies House
Statut de Société	Dissolved
Fondé	7 juin 2013
Accounts	SMALL last accounts made up to 31 mars 2019
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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 (2)

Source: Companies House

GB Age Uk North Yorkshire & Darlington Status: Active Notified: 12/02/2018 Companies House Number: 06817492 Nature of Control

Ownership of shares - 75% or more

GB Age Uk North Yorkshire Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2018 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Moorley, John Graham Darlington, England Status: Active Notified: 25/08/2017 Date of Birth: 06/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Phillips, Peter John Darlington, England Status: Active Notified: 25/08/2017 Date of Birth: 11/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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AGE UK North Yorkshire Trading Limited

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Persons with Significant Control (2)

Officers (2)