All Information about:

Name	Christie & CO Accountants LTD
Address	807 Green Lanes Winchmore Hill London N21 2SG
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 VATiva 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.	28 February 2020
Company Register Address	Christie & Co Crews Hill Golf Club Enfield EN2 8AZ
Company No.	03526305 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 July 2021
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Christodoulou, Anthony George Status: Active Notified: 01/06/2023 Date of Birth: 06/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Christodoulou, George Christou Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2023 Date of Birth: 10/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Christodoulou, Anthony George Cattlegate Road, Enfield, England Status: Active Notified: 01/01/2022 Date of Birth: 06/1989 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Christodoulou, George Christou Cattlegate Road, Enfield, England Status: Active Notified: 02/05/1998 Date of Birth: 10/1966 Occupation: Certified Public Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kyriacou, Maria Cattlegate Road, Enfield, England Status: Active Notified: 01/01/2022 Role: Secretary

Companies Controlled by This Company (1)

GB Christie & CO Investments LTD Status: Ceased Notified: 06/04/2018 Ceased: 16/11/2022 Companies House Number: 07668941 Nature of Control