| Name |
Proper Accountants LTD |
| Address |
(C/O) Salvares Jbs Uk Ltd
Niddry Lodge, 51 Holland Street
London
W8 7JB
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13046135 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 November 2021
|
| Sector (SIC) | 63110 - Data processing, hosting and related activities
69201 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Accounting, bookkeeping and auditing activities; tax consultancy
82110 - Combined office administrative service activities
|
| Company Register Status | active
|
KYC Check
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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.
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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.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |