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Nom	Arth Accountancy LTD
Adresse	Regal House 7th Floor 70 London Road Twickenham TW1 3QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12490313 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Cost Guru LTD Cost Reduction Experts 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
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Persons with Significant Control (1)

Source: Companies House

Shah, Jayesh Status: Active Notified: 28/02/2020 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Shah, Jayesh 70 London Road, Twickenham, England Status: Active Notified: 28/02/2020 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shah, Parul Whitton, Hounslow, England Status: Active Notified: 26/01/2023 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Arth Accountancy LTD

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Persons with Significant Control (1)

Officers (2)