Legal information

Who we are, where we are registered and who supervises our work.

This page is a draft and will be reviewed before launch. Items marked [TBC] are not confirmed yet.

Company details

Registered name
GHZ Trading Group Limited
Trading name
GHZ Accountants
Registered in
England and Wales
Company number
[TBC: company number]
Registered office
[TBC: registered office]
Legal status
Limited company
VAT number
[TBC: VAT number, or confirm not VAT registered]

How to reach us

WhatsApp
07732 963870
Email
[TBC: email]
Address for post
[TBC: address where the firm is established]
Opening hours
[TBC: opening hours]

Supervision and qualifications

Anti-money laundering supervisor
AAT
Professional body and title
ICAEW Chartered Accountant (ACA)

We are supervised by AAT for anti-money laundering purposes under the Money Laundering Regulations 2017.

Professional indemnity insurance

We must hold professional indemnity insurance. Here are the details.

Insurer and contact details
[TBC: insurer name and contact details]
Territorial cover
[TBC: territorial cover]

Terms of business

Ask us for our terms of business at any time. We agree them with you in writing, in an engagement letter, before any work starts. Fees are quoted for your situation, and the fee is fixed once we have agreed the work.

Complaints and your data

Read our complaints procedure, our privacy notice and our cookie notice.

Why we publish this

UK law asks us to show these details on our website.

  • Regulation 24 of the Company, Limited Liability Partnership and Business (Names and Trading Disclosures) Regulations 2015 says a company must show its registered name on its website.
  • Regulation 25 of the same regulations covers the part of the UK where we are registered, our company number and our registered office.
  • Regulation 8 of the Provision of Services Regulations 2009 covers our contact details, VAT number, professional body and insurance details.

Regulations checked on 18 October 2026 on legislation.gov.uk.

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