Verified AccountantsUK firms, verified against the public record

Alvarez & Marsal Transact Ion Advisory Group Eur LLP

Chartered Accountants in London EC2M

Verified & RegulatedTrust Score57/100Good

London, EC2M 7EBData updated 17 Jul 2026

Verified Accountants assessment

Alvarez & Marsal Transact Ion Advisory Group Eur LLP is a limited liability partnership (LLP) based in London.

Public records confirm it is anti-money-laundering supervised by HMRC, a member firm of ICAEW, and running a confirmed website. We have not matched this listing to a Companies House company, so we hold no incorporation date or filing history for it. That can mean a sole trader, or an accountant trading through a company we have not yet linked.

How we verify →

Verification record and Trust Score

57/100

Trust Score

Good
Public record
AML supervised · HMRC
Active companyn/a
Filing compliantn/a
Trading historypending
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
Phonepending
Emailn/a

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Anti-money-launderingSupervised by HMRCMLR XWML00000206943By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Professional bodyMember firm of ICAEWInstitute of Chartered Accountants in England and Wales (ICAEW) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.ICAEW · checked 20 Jul
Sources: HMRC AML register (opens in new tab), ICAEW
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Timeline

  1. 2026Verified on this directory

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