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Nom	Global Accountancy London LTD
Adresse	53 Nalders Road Chesham HP5 3DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08779209 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Muchhala, Mustafa Amir Status: Active Notified: 18/11/2019 Date of Birth: 11/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Singh, Sanjiv Kumar Status: Ceased Notified: 18/11/2017 Ceased: 18/11/2019 Date of Birth: 07/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Muchhala, Mustafa Amir Chesham, England Status: Active Notified: 15/01/2019 Date of Birth: 11/1964 Occupation: Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Sanjiv Watford, United Kingdom Status: Active Notified: 18/11/2013 Role: Secretary

Singh, Sanjiv Kumar Watford, United Kingdom Status: Active Notified: 18/11/2013 Date of Birth: 07/1974 Occupation: Self-Employed Role: Director Country of Residence: India Nationality: Indian

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Global Accountancy London LTD

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Persons with Significant Control (2)

Officers (3)