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Nom	Society of Certified Financial Accountants & TAX Consultants
Adresse	Adam House 184 North Street Romford RM1 1DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05211112 Show on Companies House
Statut de Société	Dissolved
Fondé	20 août 2004
Accounts	DORMANT last accounts made up to 31 août 2020
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents	The Association of Certified Accountants & TAX Consultants
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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Officers (2)

Source: Companies House

Akhtar, Mohammad 184 North Street, Romford, Essex Status: Active Notified: 20/08/2004 Date of Birth: 06/1950 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Akhtar, Najeeb Fatima 184 North Street, Romford, Essex Status: Active Notified: 20/08/2004 Role: Secretary Nationality: British

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Society of Certified Financial Accountants & TAX Consultants

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Officers (2)