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Jméno	Accountants247 Limited
Adresa	Unit 4 Whitworth Court Runcorn WA7 1WA
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.	7. prosinec 2020
Company Register Address	Block 5, Room 5172 The Heath Business & Technical Park Runcorn WA7 4QX
Company No.	12983201 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	69201 Accounting and auditing activities 69202 Bookkeeping activities 69203 Tax consultancy
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Drinkwater, James Stuart Status: Active Notified: 29/10/2020 Date of Birth: 12/1978 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Screamin' Jack Ltd Status: Active Notified: 19/12/2023 Companies House Number: 11537026 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Drinkwater, James Stuart Runcorn, England Status: Active Notified: 29/10/2020 Date of Birth: 12/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Greeve, Mark James Runcorn, England Status: Active Notified: 29/10/2020 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rees, Nigel Llewellyn Runcorn, England Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Accountants247 Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)