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Nom	RCO Accountants LTD
Adresse	580B Coventry Road Small Heath Birmingham B10 0US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12158060 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
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

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

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Afsar, Hena Status: Active Notified: 10/07/2023 Date of Birth: 12/1967 Nature of Control

Right to appoint and remove directors

Rahman, Sheikh Mustafizur Status: Active Notified: 15/08/2019 Date of Birth: 02/1950 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Afsar, Hena Small Heath, Birmingham, West Midlands, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 12/1967 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Rahman, Sheikh Mustafizur Small Heath, Birmingham, West Midlands, United Kingdom Status: Active Notified: 15/08/2019 Date of Birth: 02/1950 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Antheia Corporate LTD Status: Active Notified: 13/09/2022 Companies House Number: 14352429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

RCO Accountants LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)