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Name	ZM Accountancy Services Limited
Address	Adelaide House Park Crescent Emsworth PO10 7NT
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	04976443 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Millington, Zoe Elisabeth Status: Active Notified: 25/11/2016 Date of Birth: 08/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Millington, Zoe Elisabeth Park Crescent, Emsworth, Hampshire Status: Active Notified: 25/11/2003 Date of Birth: 08/1962 Occupation: Book Keeper Role: Director Country of Residence: England Nationality: English

Millington, Zoe Elisabeth Emsworth Status: Active Notified: 15/09/2014 Role: Secretary

All Information about:

ZM Accountancy Services Limited

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Persons with Significant Control (1)

Officers (2)