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Nom	Accurate Financial Services LTD
Adresse	C/O Frost Group Limited Court House The Old Police Stattion, South Street Ashby-De-La-Zouch LE65 1BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04132645 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	liquidation
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Anders, Christine Mary Status: Active Notified: 29/12/2016 Date of Birth: 12/1958 Nature of Control

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

Officers (2)

Source: Companies House

Anders, Christine Mary 12 Tekels Park, Camberley, Surrey Status: Active Notified: 29/12/2000 Date of Birth: 12/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rae, Maureen Strethall Road, Littlebury, Saffron Walden Status: Ceased Notified: 11/11/2004 Ceased: 19/09/2023 Date of Birth: 02/1959 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Accurate Financial Services LTD

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Persons with Significant Control (1)

Officers (2)