All Information about:

Name	Accent Capital PLC
Address	3rd Floor Scorex House 1 Bolton Road Bradford BD1 4AS
VAT ID	no VAT ID available
Company No.	12007129 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Accent Housing Limited Status: Active Notified: 20/05/2019 Companies House Number: Ip19229r Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ireland, Sarah Jane Firman 1 Bolton Road, Bradford, United Kingdom Status: Active Notified: 03/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Makol, Archana Meldrum Aka Charlestown, Shipley, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Miskell, Thomas Michael 1 Bolton Road, Bradford, United Kingdom Status: Active Notified: 20/05/2019 Date of Birth: 10/1955 Occupation: Board Director Role: Director Country of Residence: United Kingdom Nationality: British

Spark, Kirsty Joanne 1 Bolton Road, Bradford, United Kingdom Status: Active Notified: 24/12/2021 Date of Birth: 09/1977 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Spark, Kirsty Joanne 1 Bolton Road, Bradford, United Kingdom Status: Active Notified: 31/03/2023 Role: Secretary

Dolan, Paul Kevin 1 Bolton Road, Bradford, United Kingdom Status: Ceased Notified: 20/05/2019 Ceased: 03/05/2024 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Accent Capital PLC

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Persons with Significant Control (1)

Officers (6)