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ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
9
Beneficial owners
1
Same address
4
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2007-02-16
Legal form
private limited guarant nsc limited exemption
Activity
94120
Registered office
Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, Tyne & Wear, NE11 9SN

ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS is a private limited guarant nsc limited exemption registered in GB, incorporated 2007-02-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS4 companies

4 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
06113107
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2007-02-16
Registered office
Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, Tyne & Wear, NE11 9SN
SIC
94120
Officers · 2 active
  • TURNBULL, Philip John Jeffrey
    secretary · British · appt 2007-02-16
  • TURNBULL, Philip John Jeffrey
    director · British · appt 2022-04-27
  • JL NOMINEES TWO LIMITED(resigned)
    corporate nominee secretary · appt 2007-02-16
  • BRADLEY, Leslie David(resigned)
    director · British · appt 2014-04-25
  • FORD, Philip Martin(resigned)
    director · British · appt 2015-04-30
  • MOALLEMI, Shahram(resigned)
    director · Iranian · appt 2015-04-30
  • TURNBULL, John Robert Arthur(resigned)
    director · British · appt 2007-02-16
  • TURNBULL, Philip John Jeffrey(resigned)
    director · British · appt 2007-02-16
  • JL NOMINEES ONE LIMITED(resigned)
    corporate nominee director · appt 2007-02-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS. Notes are community-contributed leads, not verified facts.

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