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Jméno	Root Accountants LTD
Adresa	Sandown House Sandbeck Way Wetherby LS22 7DN
VAT ID (DIČ)	no VAT ID available
Company No.	09112599 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	69201 Accounting and auditing activities
Company Register Status	active
Previous Names	White & Black Accountants LTD
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 (3)

Source: Companies House

GB Pinksalt Partners Ltd Status: Active Notified: 04/11/2022 Companies House Number: 12308988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bowes, Lynn Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Date of Birth: 04/1968 Nature of Control

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

Reynolds, Sonia Jane Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Agarwal, Sumit Wetherby, England Status: Active Notified: 04/11/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Root Accountants LTD

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Persons with Significant Control (3)

Officers (1)