Grant David - Golders Green

Grant David,  Golders GreenOur firm, in common with all accountancy practices, is required by the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2003 to: maintain identification procedures for all new clients; maintain records of identification evidence; report, in accordance with the relevant legislation and regulations, to the Serious Organised Crime Agency, any knowledge or suspicion of money laundering.

Servicing: Hendon & Hampstead
Website: www.addup.info

020 8458 1048             Visit Our Website             Map & Directions             Update Details



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Contact Details
Company:
Grant David
Telephone
020 8458 1048
Address   click for map
22 Alba Gdns
NW11 9NR
Golders Green
Nearest areas
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