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Nom	AGE UK (Banes) Trading LTD
Adresse	18 Kingsmead Square Bath BA1 2AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03567737 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
Noms Précédents	AGE Concern (Banes) Trading LTD
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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Officers (5)

Source: Companies House

Anketell-Jones, Patrick Michael Bath, England Status: Active Notified: 30/07/2021 Date of Birth: 12/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Entwistle, Lesley Margaret Bath Status: Active Notified: 09/12/2020 Date of Birth: 04/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Gregson, Nicola Anne Bath Status: Active Notified: 15/12/2016 Date of Birth: 04/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Nash, Kathryn Charlotte Maria Bath Status: Active Notified: 10/12/2015 Date of Birth: 02/1959 Occupation: Physiotherapist Role: Director Country of Residence: England Nationality: British

Shubhabrata, Roy Bath Status: Active Notified: 30/07/2021 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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AGE UK (Banes) Trading LTD

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Officers (5)