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Jméno	MY Virtual Accountant Limited
Adresa	42 Montgomery Street Larkhall Lanarkshire ML9 2AA
VAT ID (DIČ)	no VAT ID available
Company No.	SC295900 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. leden 2006
Accounts	DORMANT last accounts made up to 31. leden 2019
Sector (SIC)	69201 - Accounting and auditing activities 69202 - Bookkeeping activities
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

Cross, George Kerr Status: Active Notified: 20/01/2017 Date of Birth: 12/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cross, Carol Helen Larkhall, Lanarkshire Status: Active Notified: 20/01/2006 Date of Birth: 02/1963 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Cross, George Kerr Larkhall Status: Active Notified: 20/01/2006 Date of Birth: 12/1960 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

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Všechny informace o:

MY Virtual Accountant Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)