All Information about:

Name	Acoura Holdings Limited
Address	Office 79 (Pure Offices) 4-5 Lochside Way Edinburgh Park Edinburgh EH12 9DT
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 November 2023
Company Register Address	1, Trinity Park Birmingham B37 7ES
Company No.	07439676 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Certus Compliance 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Derrick, David John Birmingham, England Status: Active Notified: 07/03/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fontijn, Peter Bickenhill Lane, Birmingham, England Status: Active Notified: 07/03/2022 Date of Birth: 05/1968 Occupation: Finance Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

Kelly, Stuart Birmingham, England Status: Active Notified: 15/12/2014 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Tmf Corporate Administration Services Limited One Angel Court, London, England, EC2R 7HJ Status: Active Notified: 10/01/2023 Role: Corporate-Secretary Companies House Number: 06902863

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Companies Controlled by This Company (1)

GB Acoura Compliance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03829248 Nature of Control