All Information about:

Name	Acoura Compliance Limited
Address	1, Trinity Park Bickenhill Lane Birmingham B37 7ES
VAT ID	no VAT ID available
Company No.	03829248 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 August 1999
Accounts	DORMANT last accounts made up to 30 June 2021
Sector (SIC)	99999 - Dormant Company
Previous Names	Perry Scott Nash Associates Limited Perry Scott Nash Group 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Acoura Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07439676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Derrick, David John Birmingham, England Status: Active Notified: 07/03/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelly, Stuart Appleton, Warrington, United Kingdom Status: Active Notified: 15/12/2014 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Perry Scott Nash Training Limited Status: Active Notified: 06/04/2016 Companies House Number: 03805752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lrqa (R&H) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2022 Companies House Number: 03176347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Acoura Compliance Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)