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Nom	AGE Concern Epsom & Ewell
Adresse	The Parade Epsom
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07448692 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a. 86900 - Autres activités pour la santé humaine 96090 - Autres services personnels n.c.a.
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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Officers (8)

Source: Companies House

Brodie, Nicholas Michael Gairns Epsom, Surrey Status: Active Notified: 14/03/2022 Date of Birth: 09/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hancock, Dorah May Epsom, Surrey Status: Active Notified: 23/09/2015 Role: Secretary

Laudy, Louise Caroline Ann Epsom, England Status: Active Notified: 14/02/2019 Date of Birth: 12/1961 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Lazdins, Adriana Epsom, Surrey Status: Active Notified: 05/04/2023 Date of Birth: 07/1993 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Patel, Mona Epsom, Surrey Status: Active Notified: 12/06/2023 Date of Birth: 04/1970 Occupation: Head Of External Communications Role: Director Country of Residence: England Nationality: British

Paterson, Alan Walker The Parade, Epsom, England Status: Active Notified: 11/03/2019 Date of Birth: 02/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Woods, Sarah Epsom, Surrey Status: Active Notified: 12/06/2023 Date of Birth: 01/1972 Occupation: Director Of Fundraising & Marketing Role: Director Country of Residence: England Nationality: British

Kensey, Tim Epsom Status: Ceased Notified: 11/11/2021 Ceased: 27/11/2023 Date of Birth: 02/1967 Occupation: Hr Role: Director Country of Residence: England Nationality: British

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AGE Concern Epsom & Ewell

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Officers (8)