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Name	Nine Ashes Bookkeeping LTD
Address	1 Nine Ashes Farm Cottages Nine Ashes Ingatestone CM4 0LD
VAT ID	no VAT ID available
Company No.	10173325 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	69202 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
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 (2)

Source: Companies House

Young, Pauline Brenda Status: Active Notified: 01/05/2020 Date of Birth: 01/1950 Nature of Control

Ownership of shares - 75% or more

Young, Emily Vernali Status: Ceased Notified: 10/05/2016 Ceased: 01/05/2020 Date of Birth: 02/1983 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Young, Emily Vernali Nine Ashes, Ingatestone, Essex, United Kingdom Status: Active Notified: 10/05/2016 Date of Birth: 02/1983 Occupation: Bookkeeper Role: Director Country of Residence: England Nationality: American

Young, Pauline Brenda Kelvedon Hatch, Brentwood, England Status: Active Notified: 01/05/2020 Date of Birth: 01/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Nine Ashes Bookkeeping LTD

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Persons with Significant Control (2)

Officers (2)