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Jméno	Accountability Financial Solutions LTD
Adresa	Nautilus House Durham Road Birtley DH3 2PA
VAT ID (DIČ)	no VAT ID available
Company No.	08312165 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2021
Sector (SIC)	64922 Activities of mortgage finance companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Stacey, Stephen Status: Active Notified: 06/04/2017 Date of Birth: 05/1972 Nature of Control

Significant influence or control

Stacey, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Carter, Graham Birtley, County Durham, England Status: Active Notified: 29/11/2012 Date of Birth: 11/1967 Occupation: Mortgage Advisor Role: Director Country of Residence: England Nationality: British

Gransbury, Darren Birtley, County Durham, England Status: Active Notified: 29/11/2012 Date of Birth: 12/1969 Occupation: Mortgage Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Roadley, Mark Birtley, County Durham, England Status: Active Notified: 29/11/2012 Date of Birth: 01/1974 Occupation: Payroll Professional Role: Director Country of Residence: England Nationality: British

Stacey, Stephen Brian Birtley, County Durham, England Status: Active Notified: 29/11/2012 Date of Birth: 05/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Accountability Financial Solutions LTD

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Persons with Significant Control (2)

Officers (4)