Regulation & compliance

AAT Licensed Accountant

SUMENTIC LTD is led by Muhammad Morsedur Rahman, MAAT, a full member of the Association of Accounting Technicians and an AAT Licensed Accountant (Licensed Member). Our practising licence is issued by AAT.

Licence no.

1004466

Licence holder

Muhammad Morsedur Rahman MAAT

Verify

AAT Licensed Member Directory

Member no.

20210107 (MAAT)

Anti-money laundering

We are supervised by AAT for the purposes of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

• MLRO: Muhammad Morsedur Rahman (director)
• Client due diligence and identity checks are carried out before we start work and kept under review
• We may be required to report suspicions to the authorities without telling the client

Professional standards

We follow the AAT Code of Professional Ethics: integrity, objectivity, professional competence and due care, confidentiality, and professional behaviour. We keep our knowledge up to date through continuing professional development.

Professional indemnity insurance

We hold professional indemnity insurance appropriate to our work. Details of cover are available to clients on request in accordance with professional requirements.

Clients’ money

We do not hold client money. Clients pay our fees directly to us, and we do not handle funds on a client’s behalf.

Data protection

We handle personal data in line with UK GDPR and the Data Protection Act 2018. See our privacy policy.

ICO registration

ZC263878

Complaints

If you are unhappy with our service please tell us. Our complaints procedure explains how we handle complaints and how to escalate to AAT if you remain dissatisfied.

Company details

SUMENTIC LTD is registered in England and Wales No. 17491456. Registered office: 7 Suite, 47 Vallance Road, London E1 5AB.