Toutes les informations sur:

Nom	Association of Certified International Accountants(THE)
Adresse	Staithes 3 Aia Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01920575 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	69201 - Activités comptables 94120 - Activités des organisations professionnelles
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Turnbull, Philip John Jeffrey Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Turnbull, Philip John Jeffrey Metro Riverside, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 01/01/1995 Date of Birth: 06/1963 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Turnbull, Philip John Jeffrey Metro Riverside, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 27/04/2022 Date of Birth: 06/1963 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Association of Certified International Accountants(THE)

Quick access

Persons with Significant Control (1)

Officers (2)