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Nom	BDO IFR Advisory LTD
Adresse	55 Baker Street London W1U 7EU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	BDO IFR Advisory Limited
Company Register Address	31 Chertsey Street Guildford GU1 4HD
Société Numéro de Registre	07295966 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	69201 - Activités comptables
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Buchanan, Andrew James London, United Kingdom Status: Active Notified: 25/06/2010 Date of Birth: 01/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Dura, Basile Zaventem, Belgium Status: Active Notified: 01/07/2010 Role: Secretary

Smuckler, Daphna Guildford, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Global Head Of Audit And Accounting Role: Director Country of Residence: Canada Nationality: Canadian

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BDO IFR Advisory LTD

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Officers (3)