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Jméno	Horizon Accounting Services LTD
Adresa	No.6 Holdsworth House London SW2 2EX
VAT ID (DIČ)	no VAT ID available
Company No.	13593451 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31. srpen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64301 - Activities of investment trusts 64303 - Activities of venture and development capital companies 64304 - Activities of open-ended investment companies 69201 - Accounting and auditing 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Shakri, Eshrat Status: Active Notified: 31/08/2021 Date of Birth: 05/1953 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Khorsandsahbaie, Mehdi London, England Status: Active Notified: 31/08/2021 Date of Birth: 08/1931 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian

Shakri, Eshrat London, England Status: Active Notified: 31/08/2021 Date of Birth: 05/1953 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Iranian

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Horizon Accounting Services LTD

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Persons with Significant Control (1)

Officers (2)