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Nom	Association of Authorised Public Accountants(THE)
Adresse	The Adelphi 1-11 John Adam Street London WC2N 6AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01379840 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables 85310 - Enseignement secondaire général 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Association Of Chartered Certified Accountants Status: Active Notified: 06/12/2019 Companies House Number: Rc000732 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Jack, Raymond London, England Status: Active Notified: 15/11/2023 Occupation: Executive Director Finance And Operations Role: Director Country of Residence: Scotland Nationality: British

Mcghee, Margaret Jane London, England Status: Active Notified: 15/11/2023 Role: Secretary

Mcghee, Margaret Jane London, England Status: Active Notified: 07/01/2019 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leah, Rosalind West Wickham Status: Ceased Notified: 19/05/2005 Ceased: 15/11/2023 Date of Birth: 09/1962 Occupation: Head Of Services Role: Director Country of Residence: United Kingdom Nationality: British

Leah, Rosalind West Wickham Status: Ceased Notified: 19/05/2005 Ceased: 15/11/2023 Occupation: Head Of Services Role: Secretary Nationality: British

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Association of Authorised Public Accountants(THE)

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Persons with Significant Control (1)

Officers (5)