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Name	C J Gardner Accountants LTD
Address	Bramerton Business Centre Bramerton Road Hockley Essex SS5 4PJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	C J Gardner Accountants Limited
Company No.	04609216 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	69201 - 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

Gardner, Colin John Status: Active Notified: 01/07/2016 Date of Birth: 06/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gardner, Colin John Hockley, Essex, United Kingdom Status: Active Notified: 05/12/2002 Date of Birth: 06/1947 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gardner, Susan Margaret Hockley, Essex, United Kingdom Status: Active Notified: 05/12/2002 Date of Birth: 07/1949 Role: Secretary Nationality: British

All Information about:

C J Gardner Accountants LTD

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Persons with Significant Control (1)

Officers (2)