Verified AccountantsUK firms, verified against the public record
Intelligence Tax & Accountan CY Ltd website icon

Intelligence Tax & Accountan CY Ltd

Accountant in Altrincham WA14

Verified & RegulatedTrust Score14/100Low

Altrincham, WA14 1PFData updated 17 Jul 2026

Verified Accountants assessment

Intelligence Tax & Accountan CY Ltd is a UK limited company based in Altrincham.

Public records confirm it is anti-money-laundering supervised by HMRC 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

14/100

Trust Score

Low
Public record
AML supervisedpending
Active companyn/a
Filing compliantn/a
Trading historypending
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Email

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-launderingHMRC registration lapsedMLR XKML00000186943The firm's anti-money-laundering registration with this supervisor has lapsed. It may now be supervised by a professional body instead.conflict HMRC AML register · checked 20 Jul
Sources: HMRC AML register (opens in new tab)
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Specialisms and services

Services
Accountant

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Timeline

  1. 2026Verified on this directory

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