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Jméno	Adiva Accountants LTD
Adresa	18-20 East Street Bromley BR1 1QU
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.	1. prosinec 2019
Company No.	09787688 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	21. září 2015
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. červen 2024 last accounts made up to 30. září 2022
Sector (SIC)	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy
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
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Persons with Significant Control (3)

Source: Companies House

Elezaj, Admir Status: Active Notified: 06/04/2016 Date of Birth: 04/1975 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

Pavlova, Ivelina Status: Active Notified: 11/07/2020 Date of Birth: 04/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Pavlova, Ivelina Pavlova Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2016 Date of Birth: 04/1976 Nature of Control

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

Officers (2)

Source: Companies House

Elezaj, Admir Bromley, England Status: Active Notified: 21/09/2015 Date of Birth: 04/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pavlova, Ivelina Bromley, England Status: Active Notified: 11/07/2020 Date of Birth: 04/1976 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British

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Adiva Accountants LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)