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Accountis Europe LTD

Adresa
Unit 4
Llys Helyg
Parc Menai
Bangor
LL57 4EZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address Four Kingdom Street
London
W2 6BD
Company No. 04407628 Show on Companies House
Accountssmall
last accounts made up to 31. květen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Accountis LTD
  • KYC Check
    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 (1)

    Source: Companies House
    gb-flag GB Fundtech Fsc Ltd Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Barker, James London, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 06/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dowler, Simon Peter London, United Kingdom Status: Active Notified: 11/11/2018 Date of Birth: 11/1965 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Locke, Jessica London, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Svp Finance Role: Director Country of Residence: United States Nationality: American
    Schloesser, Timo London, United Kingdom Status: Active Notified: 23/01/2019 Date of Birth: 11/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: German
    Zucchino, Ines Paddington, London, England Status: Active Notified: 30/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blagden, Neil Austin London, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 31/12/2023 Date of Birth: 07/1977 Occupation: Chief Customer Officer Role: Director Country of Residence: England Nationality: British
    Kim, Paul London, United Kingdom Status: Ceased Notified: 18/12/2022 Ceased: 10/04/2024 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American