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Nom	Access Media Advisory LTD
Adresse	Thorpe Lodge Redwell Lane Ightham Sevenoaks TN15 9EE
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.	5 juillet 2016
Company Register Name	Access Media Advisory Limited
Company Register Address	7 Beaufort House Beaufort Court Rochester ME2 4FB
Société Numéro de Registre	04783043 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Walsh, Teresa Miles Status: Active Notified: 30/06/2016 Date of Birth: 08/1963 Nature of Control

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Walsh, Teresa Miles Westport, Ct, United States Status: Active Notified: 01/06/2003 Date of Birth: 08/1963 Occupation: Financial Consultancy & Adviso Role: Director Country of Residence: United States Nationality: American

Walsh, Timothy Patrick Westport, United States Status: Ceased Notified: 01/06/2003 Ceased: 21/08/2023 Date of Birth: 04/1958 Occupation: Marketing Role: Secretary Nationality: American

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Persons with Significant Control (1)

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