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Name	Nicolson Accountancy LLP
Address	Union House 111 New Union Street Coventry CV1 2NT
VAT ID	no VAT ID available
Company No.	OC341424 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	13 November 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2021
Previous Names	Galavaida Strategies LLP
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

Nicolson, Susan Wendy Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (3)

Source: Companies House

Nicholson, Susan Coventry, West Midlands, United Kingdom Status: Active Notified: 19/10/2009 Date of Birth: 11/1966 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Nicolson Holdings Ltd, Trinity House 31 Lynedoch Street, Glasgow, Scotland, G3 6EF Status: Active Notified: 01/04/2019 Role: Llp-Designated-Member

Nicolson Secretarial Services Ltd, Stornoway, Western Isles Status: Active Notified: 19/10/2009 Role: Llp-Designated-Member

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All Information about:

Nicolson Accountancy LLP

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)