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Name	Accord Management Consultancy LTD
Address	Herts Business Centre Alexander Road London Colney St Albans AL2 1JG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 September 2021
Company Register Name	Accordgb LTD.
Company Register Address	Accord It - James Taylor House Hatfield AL10 0HE
Company No.	09904759 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	62020 - Computer consultancy activities 62030 - Computer facilities management activities 70221 - Business and other management consultancy activities 94990 - Activities of other membership organisations n.e.c.
Company Register Status	active
Previous Names	Accord-IT LTD Breakaway Solutions LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Khan, Mohammad Raza Status: Active Notified: 24/11/2021 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

Khan, Arisha Status: Ceased Notified: 12/11/2020 Ceased: 30/10/2021 Date of Birth: 12/1965 Nature of Control

Ownership of shares - 75% or more

Khan, Mohammad Raza Status: Ceased Notified: 01/12/2016 Ceased: 12/11/2020 Date of Birth: 06/1965 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Mian, Rehan Majeed Status: Ceased Notified: 01/12/2016 Ceased: 01/02/2019 Date of Birth: 07/1976 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (1)

Source: Companies House

Khan, Mohammad Raza London Colney, St. Albans, England Status: Active Notified: 17/07/2021 Date of Birth: 06/1965 Occupation: Technology Consultant Role: Director Country of Residence: England Nationality: British

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Accord Management Consultancy LTD

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Persons with Significant Control (4)

Officers (1)