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Jméno	Suntera Accounting & TAX (UK) Limited
Adresa	5th Floor, 86 Jermyn Street London SW1Y 6AW
VAT ID (DIČ)	no VAT ID available
Company No.	07285656 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	69201 Accounting and auditing activities
Company Register Status	active
Previous Names	SMP Accounting & TAX Limited
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

GB Palatine Gp Iii Llp Status: Active Notified: 14/06/2019 Companies House Number: Oc412192 Nature of Control

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

Officers (2)

Source: Companies House

Begley, Ian Francis London, England Status: Active Notified: 14/06/2019 Date of Birth: 08/1972 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: British

Dowling, Anthony John London, England Status: Active Notified: 14/06/2019 Date of Birth: 02/1967 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: British

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Suntera Accounting & TAX (UK) Limited

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Persons with Significant Control (1)

Officers (2)