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Nom	AGE Concern Essex (Trading) Limited
Adresse	Unit 1, The Old Coal Yard Little Waltham Road Springfield Chelmsford CM1 7TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02914718 Show on Companies House
Statut de Société	Dissolved
Fondé	30 mars 1994
Accounts	SMALL last accounts made up to 31 mars 2021
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 (1)

Source: Companies House

GB Age Concern Essex Status: Active Notified: 06/04/2016 Companies House Number: 04309519 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Bennett, Michelle Helen Springfield, Chelmsford, England Status: Active Notified: 01/08/2017 Role: Secretary

Bland, Peter George Springfield, Chelmsford, England Status: Active Notified: 16/03/2017 Date of Birth: 06/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Fletcher, Jillian Springfield, Chelmsford, England Status: Active Notified: 23/08/2012 Date of Birth: 09/1954 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Ignatowicz, Christopher Antoni Springfield, Chelmsford, England Status: Active Notified: 30/12/2009 Date of Birth: 07/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mahoney, Michael John Springfield, Chelmsford, England Status: Active Notified: 24/05/2005 Date of Birth: 11/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Nicola, Diane Springfield, Chelmsford, England Status: Active Notified: 06/08/2018 Date of Birth: 12/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

AGE Concern Essex (Trading) Limited

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Persons with Significant Control (1)

Officers (6)