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Nom	The Association of International Certified Practising Accountants
Adresse	17 Conway Grove Leeds LS8 5HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08673224 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	85410 - Enseignement post-secondaire non supérieur 85590 - Enseignements divers
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

Khalid, Mohammad Babar Tanveer Status: Active Notified: 29/10/2019 Date of Birth: 04/1969 Nature of Control

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Khalid, Mohammad Babur Tanveer Status: Active Notified: 02/09/2016 Date of Birth: 04/1969 Nature of Control

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Officers (2)

Source: Companies House

Khalid, Mohammad Babur Tanveer Leeds, England Status: Active Notified: 03/09/2013 Date of Birth: 04/1969 Occupation: Corporate Consultancy Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Nasim, Atia Pudsey, England Status: Active Notified: 09/08/2020 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The Association of International Certified Practising Accountants

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Persons with Significant Control (2)

Officers (2)