All Information about:

Name	Forvis Mazars Company Secretaries Limited
Address	30 Old Bailey London EC4M 7AU
VAT ID	no VAT ID available
Company No.	00759664 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Mazars Company Secretaries Limited J. C. Registrars Limited
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

GB Mazars Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05380971 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Berry, Jacqueline Mary London, United Kingdom Status: Active Notified: 07/11/2019 Date of Birth: 03/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Harvey, Helen Frances 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 01/09/2017 Role: Secretary

Stanbrook, Toby Jonathan London, United Kingdom Status: Active Notified: 07/11/2019 Date of Birth: 12/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Verity, Philip Andrew London, United Kingdom Status: Active Notified: 18/05/2012 Date of Birth: 12/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hotston Moore, Fiona Catriona The Green Saxtead, Woodbridge Status: Ceased Notified: 05/11/2007 Ceased: 08/03/2010 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Forvis Mazars Company Secretaries Limited

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Persons with Significant Control (1)

Officers (5)