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Nom	Taxassist Accountants (Hamme Rsmith) Limited
Adresse	66 Long Lane Barbican London EC1A 9RQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 août 2023
Company Register Name	Taxassist Accountants (Hammersmith) Limited
Company Register Address	Bankside 300 Broadland Business Park Norwich NR7 0WF
Société Numéro de Registre	15000914 Show on Companies House
Accounts	NO ACCOUNTS FILED
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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Persons with Significant Control (1)

Source: Companies House

GB Taxassist Direct London Ltd Status: Active Notified: 13/07/2023 Companies House Number: 11638546 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

Bugdale, Gary William Norwich, England Status: Active Notified: 13/07/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mattam, James John Norwich, England Status: Active Notified: 13/07/2023 Date of Birth: 07/1978 Occupation: Group Business Development Director Role: Director Country of Residence: England Nationality: British

Moore, Daren Lee Norwich, England Status: Active Notified: 13/07/2023 Date of Birth: 01/1972 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Taxassist Accountants (Hamme Rsmith) Limited

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Persons with Significant Control (1)

Officers (3)