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Jméno	London Accountants Services LLP
Adresa	Bespoke Spaces 465C Hornsey Road London N19 4DR
VAT ID (DIČ)	no VAT ID available
Company No.	OC425610 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. leden 2019
Accounts	DORMANT last accounts made up to 31. leden 2021
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Al Masud, Abdullah Status: Active Notified: 14/10/2020 Date of Birth: 01/1983 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Voting rights 75 to 100 percent as trust limited liability partnership

Voting rights 75 to 100 percent as firm limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent as trust limited liability partnership

Right to share surplus assets 75 to 100 percent as firm limited liability partnership

Right to appoint and remove members limited liability partnership

Catarama, Dumitru Status: Ceased Notified: 27/06/2019 Ceased: 14/10/2020 Date of Birth: 06/1991 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

GB Cfs Secretaries Limited Status: Ceased Notified: 15/01/2019 Ceased: 27/06/2019 Companies House Number: 04542138 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Thornton, Bryan Anthony Status: Ceased Notified: 15/01/2019 Ceased: 27/06/2019 Date of Birth: 07/1955 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (1)

Source: Companies House

Al Masud, Abdullah London, United Kingdom Status: Active Notified: 14/10/2020 Date of Birth: 01/1983 Role: Llp-Designated-Member Country of Residence: Italy Nationality: Pakistani

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London Accountants Services LLP

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (9)