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Nom	Centre FOR International Corporate TAX Accountability and Research Limited
Adresse	C/O Godfrey Wilson Ltd, 5th Floor Mariner House 62 Prince Street Bristol BS1 4QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14535839 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	58190 - Autres activités d'édition 63990 - Autres services d'information n.c.a. 70210 - Conseil en relations publiques et communication 85590 - Enseignements divers
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 (3)

Source: Companies House

Bertossa, Daniel Status: Active Notified: 12/12/2022 Date of Birth: 06/1973 Nature of Control

Right to appoint and remove directors

Lappin, Kathryn Status: Active Notified: 12/12/2022 Date of Birth: 04/1970 Nature of Control

Right to appoint and remove directors

Ward, Jason Status: Active Notified: 12/12/2022 Date of Birth: 11/1970 Nature of Control

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bertossa, Daniel 62 Prince Street, Bristol, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 06/1973 Occupation: Manager Role: Director Country of Residence: France Nationality: French

Crook, Nicholas Charles 62 Prince Street, Bristol, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 10/1965 Occupation: Head Of International Department, Unison Role: Director Country of Residence: England Nationality: British

Lappin, Kathryn 62 Prince Street, Bristol, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 04/1970 Occupation: Manager Role: Director Country of Residence: Australia Nationality: Australian

Orr, Patrick Porter 62 Prince Street, Bristol, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 03/1991 Occupation: Freelance Consultant Role: Director Country of Residence: England Nationality: British

Quantrill, Toby Martin 62 Prince Street, Bristol, United Kingdom Status: Active Notified: 12/12/2022 Role: Secretary

Ward, Jason 62 Prince Street, Bristol, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 11/1970 Occupation: Analyst Role: Director Country of Residence: Australia Nationality: Australian

Quantrill, Toby Martin 62 Prince Street, Bristol, United Kingdom Status: Ceased Notified: 18/04/2024 Ceased: 01/02/2024 Date of Birth: 12/1966 Occupation: Coordinator/administrator, Operations Coordinator Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Centre FOR International Corporate TAX Accountability and Research Limited

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Persons with Significant Control (3)

Officers (7)