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Jméno	Fouracre Accountancy Services Limited
Adresa	7 High Street Mews High Street Leighton Buzzard Bedfordshire LU7 1EA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. květen 2018
Company Register Address	First Floor Leighton Buzzard LU7 1AE
Company No.	05393321 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	69202 Bookkeeping activities
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hall, Julie Ann Status: Active Notified: 01/01/2017 Date of Birth: 11/1958 Nature of Control

Significant influence or control

Roberts, Simon Status: Active Notified: 01/01/2017 Date of Birth: 10/1985 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hall, Julie Ann Leighton Buzzard, Bedfordshire, England Status: Active Notified: 15/03/2005 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Simon Leighton Buzzard, England Status: Active Notified: 01/10/2007 Role: Secretary Nationality: British

Roberts, Simon Leighton Buzzard, England Status: Active Notified: 18/03/2016 Date of Birth: 10/1985 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

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Fouracre Accountancy Services Limited

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Persons with Significant Control (2)

Officers (3)