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Nom	The Association of Independent Accountants and Auditors
Adresse	17 Hanover Square London W1S 1BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07559983 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	94120 - Activités des organisations professionnelles
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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Officers
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Officers (12)

Source: Companies House

Cohen, Simon London, England Status: Active Notified: 11/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cook, Debra London, England Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Michael London, England Status: Active Notified: 01/03/2023 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: Germany Nationality: South African

Green, Lucy London, England Status: Active Notified: 11/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Suzy London, England Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Chris London, England Status: Active Notified: 01/03/2023 Date of Birth: 06/1987 Occupation: Accountant Role: Director Country of Residence: United States Nationality: Australian

Kemp, Tony London, England Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khan, Khaled London, England Status: Active Notified: 01/03/2023 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: Germany Nationality: Pakistani

Mann, Fredrick London, England Status: Active Notified: 01/03/2023 Date of Birth: 11/1962 Occupation: Accountant Role: Director Country of Residence: Germany Nationality: Austrian

Martin, David London, England Status: Active Notified: 01/03/2023 Date of Birth: 06/1963 Occupation: Accountant Role: Director Country of Residence: Canada Nationality: French

Smith, Peter London, England Status: Active Notified: 01/03/2023 Date of Birth: 01/1973 Occupation: Accountant Role: Director Country of Residence: Canada Nationality: American

Clark, Charles London, United Kingdom Status: Ceased Notified: 10/03/2011 Ceased: 10/11/2023 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United Kingdom ( England ) (gb-Eng) Nationality: British

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The Association of Independent Accountants and Auditors

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Officers (12)