CompaniesInTheUK

INVESTIGATIONS.TAX LIMITED

Company number 11110297 ·

Active

1 active / 1 ceased · persons with significant control

Mr Waseem Sabir Bhatti

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-29
Date of birth
June 1985
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
109, Cheetham Hill Road, Manchester, M8 8PY, England

Mr Rana Abdul Rauf

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-13
Ceased on
2022-04-29
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
109, Cheetham Hill Road, Manchester, M8 8PY, England