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Jméno	AGE UK Trading CIC
Adresa	17 Crosswall London
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	25. duben 2017
Company Register Address	7th Floor, One America Square London EC3N 2LB
Company No.	01102972 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	AGE UK Services Limited AGE UK Trading Limited AGE Concern Shops 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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Sources: 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 Status: Active Notified: 30/06/2016 Companies House Number: 06825798 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Bright, Tracey 17 Crosswall, London, England Status: Active Notified: 29/11/2018 Date of Birth: 03/1965 Occupation: People, Performance And Retail Director Role: Director Country of Residence: United Kingdom Nationality: British

Hawtin, Richard Jonathan 17 Crosswall, London, England Status: Active Notified: 14/10/2020 Role: Secretary

Thornton, Victoria Anne 17 Crosswall, London, England Status: Active Notified: 28/11/2019 Date of Birth: 10/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Dixon, Andrew Michael Morley 17 Crosswall, London, England Status: Ceased Notified: 01/11/2018 Ceased: 31/10/2023 Date of Birth: 08/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jacobs, Daniel Jacobus 17 Crosswall, London, England Status: Ceased Notified: 11/07/2019 Ceased: 31/10/2023 Date of Birth: 09/1982 Occupation: It Director Role: Director Country of Residence: England Nationality: British

Milford, Helen Margaret 17 Crosswall, London, England Status: Ceased Notified: 11/07/2019 Ceased: 31/10/2023 Date of Birth: 07/1967 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB AGE Concern Holdings Limited Status: Active Companies House Number: 01102971

GB PPP Taking Care Limited Status: Active Companies House Number: 01488490

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AGE UK Trading CIC

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)