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Jméno	KAZ Accountancy Services Limited
Adresa	Jubilee House Townsend Lane London NW9 8TZ
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.	4. červenec 2021
Company Register Address	167-169 Great Portland Street London W1W 5PF
Company No.	10732675 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. duben 2022
Sector (SIC)	69202 Bookkeeping activities 70221 Financial management
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 (5)

Source: Companies House

Kazmi, Syed Status: Active Notified: 10/03/2024 Date of Birth: 02/1987 Nature of Control

Significant influence or control

Kazmi, Syed Zain Status: Ceased Notified: 20/04/2017 Ceased: 01/01/2022 Date of Birth: 02/1987 Nature of Control

Ownership of shares - 75% or more

Kazmi, Syed Zain Status: Ceased Notified: 01/05/2023 Ceased: 01/06/2023 Date of Birth: 02/1987 Nature of Control

Ownership of shares - 75% or more

Laskowska, Anita Status: Ceased Notified: 01/06/2023 Ceased: 10/03/2024 Date of Birth: 08/1979 Nature of Control

Significant influence or control

Laskowska, Anita Status: Ceased Notified: 01/01/2022 Ceased: 01/05/2023 Date of Birth: 08/1979 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kazmi, Syed Zain Fifth Floor, London, England Status: Ceased Notified: 01/05/2023 Ceased: 01/06/2023 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laskowska, Anita Fifth Floor, London, England Status: Ceased Notified: 01/06/2023 Ceased: 10/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB FM Financials LTD Status: Ceased Notified: 01/04/2019 Ceased: 01/04/2019 Companies House Number: 09899351 Nature of Control

Ownership of shares - 75% or more

GB FM Financials LTD Status: Ceased Notified: 01/04/2019 Ceased: 01/04/2019 Companies House Number: 09899351 Nature of Control

Ownership of shares - 75% or more

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KAZ Accountancy Services Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (2)