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Name	NU Accounting LLP
Address	Nu Hq 15 Queen Square Leeds LS2 8AJ
VAT ID	no VAT ID available
Company No.	OC395471 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ali, Rizwan Status: Ceased Notified: 22/09/2016 Ceased: 10/08/2023 Date of Birth: 05/1983 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Ali, Rizwan Poole, United Kingdom Status: Ceased Notified: 22/09/2014 Ceased: 10/08/2023 Role: Llp-Designated-Member Country of Residence: England

Ara, Kiran Leeds Status: Ceased Notified: 18/02/2020 Ceased: 18/09/2023 Date of Birth: 05/1991 Role: Llp-Member Country of Residence: England Nationality: British

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All Information about:

NU Accounting LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)