Toutes les informations sur:

Nom	The Institution of Certified Public Accountants (1942) Limited
Adresse	The Adelphi 1-11 John Adam Street London WC2N 6AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00373669 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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

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

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

GB Association Of Chartered Certified Accountants Status: Active Notified: 15/02/2018 Companies House Number: Rc000732 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brand, Helen Joanna London, England Status: Active Notified: 29/11/2017 Date of Birth: 04/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Jack, Raymond London, England Status: Active Notified: 01/04/2022 Date of Birth: 05/1964 Occupation: Executive Director Role: Director Country of Residence: Scotland Nationality: British

St James Secretaries Limited, Bath Street, Bristol, United Kingdom Status: Active Notified: 02/02/2012 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Certified Accountants Educational Projects LTD Status: Active Notified: 05/02/2018 Companies House Number: 02217295 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

The Institution of Certified Public Accountants (1942) Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)