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Nom	Hoppen, Graça & CO, Certified Accountants Limited
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11671966 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite 69201 - Activités comptables 69203 - Activités comptables 70229 - Conseil pour les affaires et autres conseils de gestion
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Graça, Fernando Antonio Marçal Status: Active Notified: 12/11/2018 Date of Birth: 04/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hoppen, Laurence Status: Ceased Notified: 30/11/2023 Ceased: 14/05/2024 Date of Birth: 06/1947 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Graca, Fernando Antonio Marcal London, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 04/1957 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Hoppen, Laurence London, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 06/1947 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British

Marcal Graca, Fernando Antonio London, United Kingdom Status: Active Notified: 13/05/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Portuguese

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Hoppen, Graça & CO, Certified Accountants Limited

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Persons with Significant Control (2)

Officers (3)