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Nom	AGE UK Manchester Trading CO. Limited
Adresse	First Floor 20 St. Anns Square Manchester M2 7HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07103792 Show on Companies House
Accounts	dormant last accounts made up to 30 mars 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	AGE UK Manchester 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Age Concern Manchester Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Dervan, Sally Ann Manchester, England Status: Active Notified: 05/10/2020 Role: Secretary

Green, Brian Manchester, England Status: Active Notified: 28/11/2016 Date of Birth: 04/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zoltie, Richard Lawrence Whitefield, Manchester, United Kingdom Status: Active Notified: 14/12/2009 Date of Birth: 05/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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AGE UK Manchester Trading CO. Limited

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Persons with Significant Control (1)

Officers (3)