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Business Tax Centre Limited
Company Number: 04077360
VAT Registration No. GB732 5545 38

Registered Office

3rd Floor 
207 Regent Street
London
W1B 3HH

Tel : +44 (0) 1706 215803
Fax: +44 (0) 1706 215675

Email: businesstax@btc-nw.co.uk






The Smart Search report ‘Powered by Experian’

The Smart Search report ‘Powered by Experian’

SmartSearch, (we are a certified partner of SmartSearch) is the most powerful anti-money laundering verification service available in the market today.

Unique features include alerts when Sanction, PEP or SIP matches are encountered; also included is ongoing monitoring of all client records against future alerts.

Identity Verification reports, Pay-As-You-Go, no contracts,

Just £5.00 + VAT each per address

Open an account and invoiced on a monthly basis for actual usage with 21 days payment terms.

Stephen O'Neill is licensed and regulated by the Association of Accounting Technicians to provide services in accordance with license No.443 details of which are displayed at the registered office address.
by phone:  0800 085 4127

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