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Nom	Time Accounts Holdings Limited
Adresse	Basepoint Business Centre, C/O Time Accounts Little High Street Shoreham-By-Sea BN43 5EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14262739 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Riazi, Michael Amir Akbar Status: Active Notified: 28/07/2022 Date of Birth: 10/1978 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Thatcher, Hannah Claire Status: Active Notified: 28/07/2022 Date of Birth: 08/1980 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Riazi, Michael Amir Akbar Shoreham-By-Sea, West Sussex, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thatcher, Hannah Claire Shoreham-By-Sea, West Sussex, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Time Accounts LTD | Time Business Services Status: Active Notified: 19/04/2023 Companies House Number: 07607264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Time Accounts Limited Status: Active Notified: 19/04/2023 Companies House Number: 07607264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Time Accounts Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)