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Nom	IN Cloud Accounting Limited
Adresse	Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Incloud Accounting Limited
Société Numéro de Registre	07751251 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
Activité (Code NAF)	62020 - Conseil informatique 69202 - Activités comptables
Statut de Société	active
Noms Précédents	Scan Your Accounts Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Smh Bcl Accountants Limited Status: Active Notified: 30/11/2022 Companies House Number: 04591940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bcl Accountants Ltd Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Dickens, Jonathon Mark Sheffield, England Status: Active Notified: 01/11/2022 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hartley, James Edward Sheffield, England Status: Active Notified: 01/11/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pocklington, Stacey Michelle Royds Hall Road, Leeds, England Status: Active Notified: 25/05/2022 Date of Birth: 08/1986 Occupation: Chartered Accountant, Director Role: Director Country of Residence: England Nationality: British

Nunn, Christopher John Royds Hall Road, Leeds, England Status: Ceased Notified: 24/08/2011 Ceased: 05/09/2023 Date of Birth: 09/1951 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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IN Cloud Accounting Limited

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Persons with Significant Control (2)

Officers (4)