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Nom	Bookkeepingzone Limited
Adresse	Lancaster House 70-76 Blackburn Street Radcliffe M26 2JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06798045 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Bookeepingzone 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Buchsbaum, Abraham Jacob Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control

Significant influence or control

Higginbottom, Lyanne Michelle Status: Active Notified: 06/04/2016 Date of Birth: 03/1978 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Buchsbaum, Abraham Jacob Radcliffe, Manchester Status: Active Notified: 14/02/2012 Date of Birth: 06/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Higginbottom, Lyanne Michelle Radcliffe, Manchester Status: Active Notified: 21/01/2009 Date of Birth: 03/1978 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Higginbottom, Lyanne Michelle Radcliffe, Manchester Status: Active Notified: 14/02/2012 Date of Birth: 03/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB The TAX Room Limited Status: Active Notified: 16/12/2016 Companies House Number: 10528636 Nature of Control

Ownership of shares – More than 25% but not more than 50%