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Jméno	Accountants.London LTD
Adresa	New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP
VAT ID (DIČ)	no VAT ID available
Company No.	09338621 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. prosinec 2014
Accounts	DORMANT last accounts made up to 30. duben 2019
Sector (SIC)	99999 - Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Fitzgerald & Law Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc300023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Jenkins, David Charles London, England Status: Active Notified: 31/12/2015 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ranson, Martin Andrew London, England Status: Active Notified: 03/12/2014 Date of Birth: 12/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Accountants.London LTD

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Persons with Significant Control (1)

Officers (2)