Všechny informace o:

Jméno	The Accounting Company (Leeds) Limited
Adresa	172 Easterly Road Leeds West Yorkshire LS8 3AD
VAT ID (DIČ)	no VAT ID available
Company No.	05424420 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	14. duben 2005
Accounts	UNAUDITED ABRIDGED next accounts due by 31. prosinec 2024 last accounts made up to 31. březen 2023
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ahmed, Nazreen Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control

Significant influence or control

Ahmed, Nisar Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Date of Birth: 10/1957 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ahmed, Nazreen Leeds, West Yorkshire, United Kingdom Status: Active Notified: 14/04/2005 Date of Birth: 05/1966 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Ahmed, Nazreen Leeds, West Yorkshire Status: Active Notified: 30/06/2021 Date of Birth: 05/1966 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

The Accounting Company (Leeds) Limited

Quick access

Persons with Significant Control (2)

Officers (2)