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Jméno	Time Accounts Limited
Adresa	136 Ditchling Road Brighton BN1 6JA
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.	21. červen 2022
Company Register Address	Office 34 Basepoint Business Centre Shoreham-By-Sea BN43 5EG
Company No.	07607264 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	69201 Accounting and auditing activities
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
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Persons with Significant Control (4)

Source: Companies House

GB Time Accounts Holdings Limited Status: Active Notified: 19/04/2023 Companies House Number: 14262739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Riazi, Michael Amir Akbar Status: Ceased Notified: 20/04/2016 Ceased: 17/08/2017 Date of Birth: 10/1978 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

GB Src-Time Ltd Status: Ceased Notified: 17/08/2017 Ceased: 19/04/2023 Companies House Number: 10626655 Nature of Control

Ownership of shares - 75% or more

Thatcher, Hannah Claire Status: Ceased Notified: 20/04/2016 Ceased: 17/08/2017 Date of Birth: 08/1980 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

Officers (2)

Source: Companies House

Riazi, Michael Amir Akbar Little High Street, Shoreham-By-Sea, West Sussex, England Status: Active Notified: 18/04/2011 Date of Birth: 10/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Thatcher, Hannah Claire Little High Street, Shoreham-By-Sea, West Sussex, England Status: Active Notified: 18/04/2011 Date of Birth: 08/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Time Accounts Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)