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Nom	Onetouch Accountancy Solutions Limited
Adresse	Number 17, Kings Court Business Centre School Road Hall Green Birmingham B28 8JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05547344 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables 69202 - Activités comptables 69203 - 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 (2)

Source: Companies House

Ghaffar, Abdul Status: Active Notified: 01/07/2016 Date of Birth: 12/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ghaffar, Kauser Status: Ceased Notified: 01/07/2016 Ceased: 16/05/2022 Date of Birth: 06/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ghaffar, Abdul Hall Green, Birmingham, United Kingdom Status: Active Notified: 26/08/2005 Role: Secretary Nationality: British

Ghaffar, Abdul Hall Green, Birmingham, United Kingdom Status: Active Notified: 01/08/2012 Date of Birth: 12/1974 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ghaffar, Kauser Hall Green, Birmingham, United Kingdom Status: Active Notified: 26/08/2005 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Onetouch Accountancy Solutions Limited

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Persons with Significant Control (2)

Officers (3)