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Nom	Accountancy Assured (Secretarial Services) LTD.
Adresse	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC261517 Show on Companies House
Statut de Société	Dissolved
Fondé	7 janvier 2004
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
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 (1)

Source: Companies House

GB Accountancy Assured Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc230881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bennett, Vanessa Marie 27 Beaverhall Road, Edinburgh Status: Active Notified: 07/01/2013 Date of Birth: 11/1980 Occupation: Chartered Certified Accountant Role: Director Country of Residence: Scotland Nationality: British

Colquhoun, William John 27 Beaverhall Road, Edinburgh Status: Active Notified: 07/01/2004 Date of Birth: 04/1950 Occupation: Tax Consultant Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Accountancy Assured (Secretarial Services) LTD.

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)