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Nom	Flintham Mackenzie Audit LTD
Adresse	277-279 Chiswick High Road London W4 4PU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Flintham Mackenzie Audit Limited
Société Numéro de Registre	07690517 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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
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Persons with Significant Control (4)

Source: Companies House

GB And Accountancy Ltd Status: Active Notified: 25/03/2024 Companies House Number: 14877041 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB And Accountants Ltd Status: Active Notified: 25/03/2024 Companies House Number: 14767665 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ferdos, Saeed Status: Active Notified: 30/06/2016 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Maccartney, Alan Status: Ceased Notified: 30/06/2016 Ceased: 22/08/2016 Date of Birth: 03/1947 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Ferdos, Saeed London, United Kingdom Status: Active Notified: 01/11/2011 Date of Birth: 08/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nagar, Deepak London Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Taneja, Brij London, United Kingdom Status: Active Notified: 01/11/2011 Date of Birth: 11/1953 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Flintham Mackenzie Audit LTD

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Persons with Significant Control (4)

Officers (3)