INVESTIGATIONS.TAX LIMITED
109 CHEETHAM HILL ROAD, MANCHESTER M8 8PY- Active
- Private Limited Company
- Company No. 11110297
- Last Updated: 01 Mar 2024
Company Profile
INVESTIGATIONS.TAX LIMITED was incorporated on Wednesday, December 13, 2017 as a Private Limited Company with registered address in MANCHESTER. INVESTIGATIONS.TAX LIMITED has the status: Active and it's listed in the following category: Tax consultancy. This Private Limited Company has been operating for 6 years 10 months and 28 days.
| Name | INVESTIGATIONS.TAX LIMITED |
|---|---|
| Company number | 11110297 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109 CHEETHAM HILL ROAD MANCHESTER M8 8PY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Waseem Sabir Bhatti Nationality: Pakistani |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rana Abdul Rauf Nationality: British |
Dates: Wednesday, December 13, 2017 - Friday, April 29, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INVESTIGATIONS.TAX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INVESTIGATIONS.TAX LIMITED | 13 Dec 2017 |