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Jméno	Management Accountants IN Business Limited
Adresa	The Helicon One South Place Moorgate London EC2M 2RB
VAT ID (DIČ)	no VAT ID available
Company No.	06037097 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	85422 Post-graduate level higher education 94120 Activities of professional membership organizations
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Harding, Andrew Howard Moorgate, London, England Status: Active Notified: 01/09/2013 Date of Birth: 10/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

The Chartered Institute Of Management Accountants, The Helicon One South Place, Moorgate, London, United Kingdom, EC2M 2RB Status: Active Notified: 22/12/2006 Role: Director Nationality: British

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Management Accountants IN Business Limited

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Officers (2)