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Jméno	Adam Accounts LTD
Adresa	1 Cassidy Close Luton LU2 7FW
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.	15. červen 2021
Company Register Name	Adam Accounts Limited
Company Register Address	45a The Broadway Darkes Lane London EN6 2HZ
Company No.	07149787 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	69201 Accounting and auditing activities 69202 Bookkeeping activities 82110 Combined office administrative service activities
Company Register Status	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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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 (3)

Source: Companies House

GB Quartet Business Services Group Ltd Status: Active Notified: 01/12/2023 Companies House Number: 08131577 Nature of Control

Ownership of shares - 75% or more

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Ahmed-Badi, Amira Aiyub Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2018 Date of Birth: 04/1982 Nature of Control

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

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Badi, Adam Status: Ceased Notified: 30/06/2016 Ceased: 01/12/2023 Date of Birth: 01/1979 Nature of Control

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Officers (3)

Source: Companies House

Badi, Adam Potters Bar, England Status: Active Notified: 08/02/2010 Date of Birth: 01/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Melling, Michael John Covent Garden, Potters Bar, England Status: Active Notified: 01/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ahmed-Badi, Amira Covent Garden, London, England Status: Ceased Notified: 31/05/2013 Ceased: 01/12/2023 Role: Secretary

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Adam Accounts LTD

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Persons with Significant Control (3)

Officers (3)