TAX INVESTIGATIONS & ENQUIRIES CONSULTANTS LIMITED
27 WHETLEY LANE, BRADFORD BD8 9EH- Active
- Private Limited Company
- Company No. 13073679
- Last Updated: 01 Mar 2024
Company Profile
TAX INVESTIGATIONS & ENQUIRIES CONSULTANTS LIMITED was incorporated on Wednesday, December 9, 2020 as a Private Limited Company with registered address in BRADFORD. TAX INVESTIGATIONS & ENQUIRIES CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Tax consultancy. This Private Limited Company has been operating for 4 years 2 months and 15 days.
| Name | TAX INVESTIGATIONS & ENQUIRIES CONSULTANTS LIMITED |
|---|---|
| Company number | 13073679 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 WHETLEY LANE BRADFORD BD8 9EH |
|---|---|
| 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 Mohammed Arif Khan Nationality: British |
Dates: Wednesday, December 9, 2020 - Wednesday, January 24, 2024
significant influence or control
|
| Mr Mohammed Shujah Sultan Khan Nationality: British |
Dates: Wednesday, December 9, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TAX INVESTIGATIONS & ENQUIRIES CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TAX INVESTIGATIONS & ENQUIRIES CONSULTANTS LIMITED | 09 Dec 2020 |