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Jméno	Account Processing and Servicing Solutions Limited
Adresa	C/O Frp Advisory Trading Limited, Kings Orchard 1 Queen Street Bristol BS2 0HQ
VAT ID (DIČ)	no VAT ID available
Company No.	07909435 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	liquidation
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 (2)

Source: Companies House

Back, Jonathan David Status: Active Notified: 13/01/2017 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Murray, Peter Richard Status: Active Notified: 13/01/2017 Date of Birth: 03/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Back, Jonathan David Bristol Status: Active Notified: 22/07/2014 Date of Birth: 06/1963 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Murray, Peter Richard Bristol Status: Active Notified: 13/01/2012 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Andrew Mark Bristol Status: Active Notified: 13/01/2012 Role: Secretary

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Account Processing and Servicing Solutions Limited

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Persons with Significant Control (2)

Officers (3)