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Nom	Lovetts Accountants Limited
Adresse	Ground Floor 298 Regents Park Road London N3 2SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08050722 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Lovett Nicholson Limited
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 (3)

Source: Companies House

GB Fusion Accountancy Ltd Status: Active Notified: 30/06/2023 Companies House Number: 11204808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mckay, Peter Joseph Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2022 Date of Birth: 02/1958 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%

Skipper, Paul Arthur Rees Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 05/1963 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%

Officers (4)

Source: Companies House

Maurice, Adam Daniel London, England Status: Active Notified: 30/06/2023 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Young, Mitchell Simon London, England Status: Active Notified: 30/06/2023 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Garbett, Christopher John Hatfield, England Status: Ceased Notified: 01/07/2022 Ceased: 30/06/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Skipper, Paul Arthur Rees Hatfield, United Kingdom Status: Ceased Notified: 30/04/2012 Ceased: 30/06/2023 Date of Birth: 05/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Lovetts Accountants Limited

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Persons with Significant Control (3)

Officers (4)