Rhestr o asiantau sy'n cael eu rheoleiddio yn y DU sy'n gallu cwblhau gwiriadau gwirio ar berchnogion llesiannol o endid tramor
Diweddarwyd 2 Medi 2024
漏 Hawlfraint y Goron 2024
Mae'r cyhoeddiad hwn wedi'i drwyddedu o dan delerau Trwydded Agored y Llywodraeth v3.0 ac eithrio ble nodir yn wahanol. I weld y drwydded hon, ewch i neu ysgrifennwch at y T卯m Polisi Gwybodaeth, Yr Archifau Gwladol, Kew, Llundain TW9 4DU, neu anfonwch e-bost at: psi@nationalarchives.gov.uk.
Lle byddwn wedi nodi unrhyw wybodaeth am hawlfraint trydydd parti, bydd angen i chi gael caniat芒d gan ddeiliaid yr hawlfraint dan sylw.
Mae'r cyhoeddiad hwn ar gael yn /government/publications/find-a-uk-regulated-agent-to-verify-information-for-an-overseas-entity/690db266-a34e-4a9a-9e43-395410f8541a
Nid yw T欧鈥檙 Cwmn茂au yn cymeradwyo nac yn derbyn unrhyw atebolrwydd i鈥檙 asiantau hyn, nac am unrhyw wasanaethau y maent yn eu darparu. Nid yw鈥檙 rhestr hon yn gynhwysfawr - mae asiantau eraill ar gael.
Rhaid i asiant sy鈥檔 cael ei reoleiddio yn y DU gwblhau gwiriadau gwirio ar bob perchennog llesiannol a swyddogion rheoli endid tramor cyn y gellir ei gofrestru gyda Th欧鈥檙 Cwmn茂au.
Mae gan yr asiantau canlynol sy鈥檔 cael eu rheoleiddio yn y DU god sicrwydd asiant a gall gynnal gwiriadau gwirio:
- Accshire Accountancy LLP - eroyde@accshire.co.uk
- Aihab Accountants LTD - aihab@aihabaccountants.com
- Alessandra Fineschi Consultant LTD - af@fineschi.net
- Ashfords Accountants LTD
- Asiahmah and Co - asiamahandco@gmail.com
- Berwins Solicitors Limited - paulberwin@berwins.co.uk
- Bradwell & Partners - zul@bradwellandpartners.com
- Chong & Associates - chongkachong@gmail.com
- Collins Johnson & Co - andrew.lamb@pkbula.co.uk
- Companies Plus Limited - ukcos@cplus.biz
- Consortium.Legal LTD - support@consortium.legal
- Cornelius Barton & Co - cbco@talk21.com
- De Pinna LLP - siont@depinna.co.uk
- Eltoma (UK) Limited - info@eltoma-global.com
- Fingdom Financial Consultants LTD - shahid@fingdom.uk
- Fordhams & Co Limited - anil@fordhamsuk.co.uk
- Guanhai Chen - chenguanhai@gmail.com
- Hansons - kamal@hansonsuk.com
- Hansuke Consulting Limited
- Highland Property Management Limited - david.todd@highlanduk.com
- IBA Limited
- Integrity Accounting and Forensic Solutions Limited
- J Accend Accountants - info.jaccend@aol.co.uk
- JPLH Consulting Limited - jamie@jplhconsulting.co.uk
- JPW Accountancy LLP
- Julius and Julius and Associates LLP - titus@juliusandjuliusandassociates.co.uk
- K C Law Chambers Solicitors LTD - info@kclawchambers.com
- Khan Probate Services LTD - info@khanprobate.com
- Krentz & Griffin (UK) Limited
- Kwan Chan Accounting Services Limited - charles@kwanchan.co.uk
- Lanacre Management Services LTD - office 01884 233 636, mobile 07860 256 671
- Minervise Consulting Limited - betty.liu@minerviseconsulting.com
- Mount Abu Capital Limited
- NCM Fund Services Limit - kathleen.mcleay@NCMFundservices.com
- Newman Law LLP
- Oliver & Co Solicitors Limited
- Red Square (London) Ltd T/A RSL-LAW
- Ross Brooke Limited, trading as
- SAA Professional Services Ltd
- Sarmad Global Accountancy Services Ltd - s.khan@sarmadglobal.com
- Ska Associates LTD - info@skafinancial.co.uk
- Steward & Co - john.steward@stewardandco.com
- Summers Morgan - rachelb@summers-morgan.com, telephone 01923284212
- Tax Rebate Solutions Ltd - ramesh@taxrebatesolutions.com
- Taxsolvers Limited - ash@taxsolvers.co.uk
- The Cornhill Group Limited - mlance@cornhillgroup.com
- Trustige Limited - louise.willsmore@trustige.co.uk
- United Metropolitan Consulting Ltd T/A UMC Accountants
- Vin & Co Chartered Certified Accountants - vineshdooky@outlook.com
Os ydych chi鈥檔 asiant sy鈥檔 cael ei reoleiddio yn y DU ac rydych chi eisiau cael eich ychwanegu at y rhestr - e-bostiwch agentcode@companieshouse.gov.uk.
I gofrestru ar gyfer cod sicrwydd asiant, gweler codau sicrwydd Asiant ar gyfer cofrestru endid tramor.