Toutes les informations sur:

Nom	Association of Certified Public Accountants (International)(THE)
Adresse	27 Daventry Street London, NW1 6TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01853515 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Edwards, Anthony Kachikian Status: Active Notified: 06/04/2016 Date of Birth: 07/1939 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Edwards, Anthony Kachikian Maidenhead, Berkshire, United Kingdom Status: Active Notified: 19/11/1991 Date of Birth: 07/1939 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Edwards, Joanna Cole Crowthorne, England Status: Active Notified: 01/12/2017 Role: Secretary

Monckton, Timothy David Robert London Status: Active Notified: 19/11/1991 Date of Birth: 06/1958 Occupation: Personnel Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bellview Financial Limited Status: Active Companies House Number: 09448452

Toutes les informations sur:

Association of Certified Public Accountants (International)(THE)

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)