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Jméno	Independent Forensic Accounting LTD
Adresa	24 North Park Avenue Roundhay Leeds LS8 1DN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Independent Forensic Accounting Limited
Company No.	06636015 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	69201 Accounting and auditing 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
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Persons with Significant Control (1)

Source: Companies House

Prior, David Brian Status: Active Notified: 01/07/2016 Date of Birth: 06/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Prior, David Brian Leeds, West Yorkshire, United Kingdom Status: Active Notified: 02/07/2008 Date of Birth: 06/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: United Kingdom

Prior, Nicola Margaret Leeds, England Status: Active Notified: 02/07/2008 Date of Birth: 08/1960 Occupation: Pr Consultant Role: Director Country of Residence: England Nationality: British

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Independent Forensic Accounting LTD

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Persons with Significant Control (1)

Officers (2)