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Jméno	Goodhams Accountants Limited
Adresa	4 Cam Road Stratford London E15 2SN
VAT ID (DIČ)	no VAT ID available
Company No.	09537965 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	69201 Accounting and auditing activities 69202 Bookkeeping activities 69203 Tax consultancy 70221 Financial management
Company Register Status	active
Previous Names	Rutherford Accountants & TAX Advisors Limited Churchill Accountants & TAX Advisors 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
Officers
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Persons with Significant Control (4)

Source: Companies House

Balla, Viktoria Status: Active Notified: 12/12/2020 Date of Birth: 05/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alam, Muhammad Status: Ceased Notified: 13/04/2016 Ceased: 11/12/2020 Date of Birth: 12/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Alam, Muhammad Status: Ceased Notified: 05/01/2018 Ceased: 09/01/2018 Date of Birth: 12/1985 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

Doldur, Ali Status: Ceased Notified: 11/12/2020 Ceased: 12/12/2020 Date of Birth: 06/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Balla, Viktoria Stratford, London, England Status: Active Notified: 05/01/2018 Date of Birth: 05/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Hungarian

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Goodhams Accountants Limited

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Persons with Significant Control (4)

Officers (1)