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Nom	International Association of Accounting Professionals
Adresse	110 Bishopsgate London EC2N 4AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06759695 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement 94120 - Activités des organisations professionnelles
Statut de Société	active
Noms Précédents	International Association of Accounting Executives
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB International Association Of Bookkeepers Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2020 Companies House Number: 01119378 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Grant, Samantha London, England Status: Active Notified: 14/06/2022 Date of Birth: 06/1976 Occupation: Head Of Business Development Role: Director Country of Residence: United Kingdom Nationality: British

Jack, Janet London, England Status: Active Notified: 11/11/2010 Date of Birth: 12/1958 Occupation: Bookkeeper Role: Director Country of Residence: England Nationality: British

Macewan, Gillian Margaret London, England Status: Active Notified: 06/09/2022 Date of Birth: 02/1972 Occupation: Self Employed Business Owner Role: Director Country of Residence: Scotland Nationality: Scottish

Palmer, Sarah Alexandra Stuart London, England Status: Active Notified: 28/06/2017 Date of Birth: 11/1975 Occupation: Bookkeeper Role: Director Country of Residence: England Nationality: British

Srivenkatesh, Ranjit London, England Status: Active Notified: 14/06/2022 Date of Birth: 08/1973 Occupation: Business Company Owner Role: Director Country of Residence: United Kingdom Nationality: Indian

Golding, Frauke Kings Hill, West Malling Status: Ceased Notified: 22/06/2016 Ceased: 13/05/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB PD International (Holdings) Limited Status: Ceased Notified: 22/02/2021 Ceased: 08/03/2023 Companies House Number: 13215850 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%

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International Association of Accounting Professionals

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)