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Nom	Welbeck Accountants Limited
Adresse	82A James Carter Road Mildenhall Bury St. Edmunds IP28 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06682785 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	69202 - 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Jeyakumaran, Piriyanthi Status: Active Notified: 01/02/2019 Date of Birth: 01/1985 Nature of Control

Ownership of shares - 75% or more

Jeyakumaran, Diluxion Status: Ceased Notified: 01/07/2018 Ceased: 31/01/2019 Date of Birth: 05/1981 Nature of Control

Ownership of shares - 75% or more

Jeyakumaran, Piriyanthi Status: Ceased Notified: 01/10/2016 Ceased: 30/06/2018 Date of Birth: 01/1985 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Jeyakumaran, Piriyanthi Uxbridge, Middlesex Status: Active Notified: 01/10/2015 Date of Birth: 01/1985 Occupation: Accountant Role: Director Country of Residence: England Nationality: French

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Welbeck Accountants Limited

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Persons with Significant Control (3)

Officers (1)