All Information about:

Name	The City Group Accountancy LLP
Address	5th Floor 22 Eastcheap London EC3M 1EU
VAT ID	no VAT ID available
Company No.	OC429885 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Company Register Status	dissolved
Previous Names	Premier Group Consultancy LLP Yellowbird Education 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 (3)

Source: Companies House

Farooqi, Hammad Status: Active Notified: 09/12/2019 Date of Birth: 12/1962 Nature of Control

Significant influence or control limited liability partnership

Richardson, Jane Heysen Status: Ceased Notified: 04/12/2019 Ceased: 09/12/2019 Date of Birth: 11/1969 Nature of Control

Significant influence or control limited liability partnership

Richardson, William Archibald Status: Ceased Notified: 04/12/2019 Ceased: 09/12/2019 Date of Birth: 04/1960 Nature of Control

Significant influence or control limited liability partnership

Officers (3)

Source: Companies House

Farooqi, Hammad London, England Status: Active Notified: 09/12/2019 Date of Birth: 12/1962 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Uk Nominee Directors And Partners Services Ltd, London, England Status: Active Notified: 15/09/2021 Role: Llp-Designated-Member

Richardson, Jane Heysen London, England Status: Ceased Notified: 04/12/2019 Ceased: 09/12/2019 Role: Llp-Designated-Member Country of Residence: United Kingdom

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All Information about:

The City Group Accountancy LLP

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)