57/100
Trust Score
Good
Public record
AML supervised · ICAEW
Active companyn/a
Filing compliantn/a
Trading historypending
Professional qualification
- ICAEW
- ACCA
- AAT
Contact
Websitepending
Phonepending
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-launderingSupervised by ICAEWICAEW is one of the professional bodies approved to supervise accountants for anti-money-laundering. Every UK accountant must be supervised, by HMRC or an approved professional body, so this confirms the firm is monitored and operating legitimately.firm website · checked 20 Jul
Anti-money-launderingSupervised by HMRCMLR XCML00000142157By 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: firm website (opens in new tab), HMRC AML register (opens in new tab), ICAEW
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