Toutes les informations sur:

Nom	Kpmg Archer (US) Limited
Adresse	15 Canada Square Canary Wharf London E14 5GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03008055 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Makinson Cowell (US) Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Kpmg Holdings Limited Status: Active Notified: 19/07/2021 Companies House Number: 03512757 Nature of Control

Ownership of shares - 75% or more

GB Kpmg Llp Status: Active Notified: 12/06/2016 Companies House Number: Oc301540 Nature of Control

Significant influence or control

GB Makinson Cowell Limited Status: Ceased Notified: 12/06/2016 Ceased: 19/07/2021 Companies House Number: 02363341 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Barnicoat, Edward Neil Canary Wharf, London Status: Active Notified: 31/07/2017 Date of Birth: 05/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Dean, Joanne Canary Wharf, London Status: Active Notified: 01/08/2014 Role: Secretary

Dean, Joanne Canary Wharf, London Status: Active Notified: 30/06/2019 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Long, Paul Canary Wharf, London, United Kingdom Status: Ceased Notified: 30/06/2013 Ceased: 30/06/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Kpmg Archer (US) Limited

Quick access

Persons with Significant Control (3)

Officers (4)