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Nom	AGE Cymru Powys
Adresse	Parkers Lane Newtown
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08212122 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Société	active
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 Cymru Status: Ceased Notified: 01/06/2016 Ceased: 01/10/2017 Companies House Number: 01128436 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (7)

Source: Companies House

Bird, Gwyneth Newtown, Wales Status: Active Notified: 13/07/2017 Date of Birth: 12/1964 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Colbridge, Gail Jeanette Newtown, Wales Status: Active Notified: 16/11/2021 Role: Secretary

Eatherton, Christopher James Newtown, Wales Status: Active Notified: 22/11/2016 Date of Birth: 03/1947 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Foulkes, Adrian Newtown, Wales Status: Active Notified: 19/07/2017 Date of Birth: 05/1975 Occupation: Chartered Legal Exceutive Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Michael Keith Newtown, Wales Status: Active Notified: 13/07/2017 Date of Birth: 02/1957 Occupation: Consultant Role: Director Country of Residence: Wales Nationality: British

Hill, Alan Richard George Newtown, Wales Status: Active Notified: 11/11/2023 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Russon, Howard Grant Parkers Lane, Newtown, Wales Status: Active Notified: 05/09/2023 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

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AGE Cymru Powys

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Persons with Significant Control (1)

Officers (7)