All Information about:

Name	Baker Tilly UK Audit Limited
Address	6th Floor 25 Farringdon Street London EC4A 4AB
VAT ID	no VAT ID available
Company No.	09690784 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	RSM UK Audit Limited RSM Audit 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

This data is incorrect?
Sources: 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

GB Arrandco Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00971268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Taylor, John Robert London, United Kingdom Status: Active Notified: 10/07/2020 Date of Birth: 10/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Westbrook, Andrew John London, United Kingdom Status: Active Notified: 22/06/2020 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gwilliam, David London, United Kingdom Status: Ceased Notified: 17/07/2015 Ceased: 10/12/2018 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Baker Tilly UK Audit Limited

Quick access

Persons with Significant Control (1)

Officers (3)