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Obchodní název	AGE Exchange
Obchodní jméno	AGE Exchange
Adresa	11 Blackheath Village 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.	14. květen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	24. září 2020
Company Register Name	AGE Exchange
Company Register Address	11 Blackheath Village London SE3 9LA
Company No.	01929724 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	86900 Other human health activities 90010 Performing arts 90040 Operation of arts facilities 91011 Library activities
Company Register Status	active
Previous Names	AGE Exchange Theatre Trust LTD \| AGE Exchange AGE Exchange AGE Exchange AGE Exchange Theatre Trust 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 Community Integrated Care Status: Active Notified: 26/07/2018 Companies House Number: 02225727 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Chan, Danielle Kathryn Blackheath, London Status: Active Notified: 09/02/2023 Date of Birth: 07/1982 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Harriss, Sean Richard Blackheath, London Status: Active Notified: 26/07/2023 Date of Birth: 05/1968 Occupation: Interim Management And Consultancy Role: Director Country of Residence: England Nationality: British

Muthusubramanian, Jayakanthan Blackheath, London Status: Active Notified: 09/02/2023 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prentice, Bridget Blackheath, London Status: Ceased Notified: 10/01/2012 Ceased: 18/09/2023 Date of Birth: 12/1952 Occupation: Retired Mp Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Jayguild Limited Status: Active Notified: 06/04/2016 Companies House Number: 02693818 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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AGE Exchange

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Persons with Significant Control (1)

Officers (4)

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