Toutes les informations sur:

Nom	AIM Accountancy Services Limited
Adresse	5 Martin House Falmouth Road London SE1 6QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05041555 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	69201 - Activités comptables 69202 - Activités comptables 69203 - Activités comptables 82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Pathmanabhan, Manivannan Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Manivannan, Kosala Devi Gibbins Road, London Status: Active Notified: 09/05/2006 Date of Birth: 01/1971 Occupation: Business Management Director Role: Secretary Nationality: British

Pathmanabhan, Manivannan Falmouth Road, London Status: Active Notified: 03/04/2006 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pathmanabhan, Mathivannan Falmouth Road, London Status: Active Notified: 03/04/2006 Date of Birth: 06/1975 Occupation: Accountant Role: Secretary Nationality: British

Toutes les informations sur:

AIM Accountancy Services Limited

Quick access

Persons with Significant Control (1)

Officers (3)