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Jméno	Accountants Marketplace LTD
Adresa	9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-Upon-Avon CV37 9NR
VAT ID (DIČ)	no VAT ID available
Company No.	13412993 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
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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Persons with Significant Control (2)

Source: Companies House

GB The Allen Group Ltd Status: Active Notified: 01/06/2022 Companies House Number: 09910280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Allen, Diane Status: Ceased Notified: 21/05/2021 Ceased: 01/06/2022 Date of Birth: 06/1959 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Logan, David Carlisle, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Mark Gideon Stratford Upon Avon, United Kingdom Status: Ceased Notified: 21/05/2021 Ceased: 24/05/2024 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Accountants Marketplace LTD

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Persons with Significant Control (2)

Officers (2)