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Nom	AGE UK South Lakeland Trading CIC
Adresse	Kendal Cumbria
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 décembre 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 mai 2017
Company Register Address	17 Finkle Street Kendal LA9 4AB
Société Numéro de Registre	10104067 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
Statut de Société	dissolved
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Age Uk South Lakeland Limited Status: Active Notified: 06/04/2016 Companies House Number: 07540805 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Hartley, Garrie Kendal, Cumbria Status: Active Notified: 25/05/2022 Date of Birth: 06/1958 Occupation: Deputy Head Of Retail Role: Director Country of Residence: England Nationality: British

Lewis, Pamela Mary Kendal, Cumbria Status: Active Notified: 30/09/2021 Date of Birth: 05/1957 Occupation: Deputy Ceo Role: Director Country of Residence: England Nationality: British

Tomlinson, Hugh Francis Duncan Kendal, Cumbria Status: Active Notified: 30/09/2021 Date of Birth: 07/1949 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Twist, Charis Mary Kendal, Cumbria Status: Active Notified: 06/03/2023 Date of Birth: 01/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (1)

Officers (4)