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Nom	AGE Cymru Gwent Enterprises Limited
Adresse	12 Baneswell Road Newport Gwent NP20 4BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03054802 Show on Companies House
Accounts	total-exemption-full 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 Gwent Enterprises 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 (2)

Source: Companies House

GB Age Cymru Gwent Status: Active Notified: 22/05/2018 Companies House Number: 01155903 Nature of Control

Ownership of shares - 75% or more

Powell, Eileen Ann Status: Ceased Notified: 15/11/2016 Ceased: 22/05/2018 Date of Birth: 09/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Brabon, Philip Newport, Gwent, United Kingdom Status: Active Notified: 20/11/2013 Date of Birth: 06/1948 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Grimes, John Arthur Newport, Gwent, United Kingdom Status: Active Notified: 20/11/2013 Role: Secretary Nationality: British

Grimes, John Arthur Newport, Gwent, United Kingdom Status: Active Notified: 20/11/2013 Date of Birth: 06/1951 Occupation: None Role: Director Country of Residence: Wales Nationality: British

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AGE Cymru Gwent Enterprises Limited

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Persons with Significant Control (2)

Officers (3)