Company Information

NIL RETURN LTD (Company No. 17160388) trading as NIL R£TURN is a company registered in England and Wales.

Registered Office: 11 Tangier Wood, Burgh Heath, Tadworth, England, KT20 6AG
Email: info@nilreturn.co.uk
Website: https://www.nilreturn.co.uk

Professional Status

Nilesh Modi is a Chartered Management Accountant (ACMA CGMA) and a member of the Chartered Institute of Management Accountants.

All services are provided in accordance with applicable professional and ethical standards.

Anti-Money Laundering (AML)

In accordance with the Money Laundering Regulations 2017, we are required to:

Verify the identity of clients

Carry out client due diligence (CDD)

Maintain records of transactions and identification

Report suspicious activity to relevant authorities where required

We may request documentation to satisfy these obligations before and during the course of providing services.

Data Protection

We are committed to protecting your personal data and handling it responsibly.

For full details, please refer to our Privacy Policy:
https://www.nilreturn.co.uk/privacy-policy

For information on how we use cookies, please refer to our Cookie Policy:
https://www.nilreturn.co.uk/cookie-policy

Complaints

We are committed to providing a high standard of service.

If you are dissatisfied with any aspect of our service, please contact us in writing at:

📧 info@nilreturn.co.uk

We will acknowledge your complaint within 5 working days and aim to provide a full response within 14 working days.

Limitation of Liability

Our liability is limited in accordance with the terms set out in our engagement letter. Full details are provided to clients prior to the commencement of services.

Governing Law

This website and our services are governed by the laws of England and Wales.

We sort the numbers. You run the business.