Investigations.tax Limited
- Company number
- 11110297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2017
- Nature of business
- Tax consultancy
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rana Abdul Rauf | Significant Influence Or Control | 13 Dec 2017 | 29 Apr 2022 |
| Mr Waseem Sabir Bhatti | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100 | £100 | 0 |
| 31 Dec 2024 | £100 | £100 | 0 |
| 31 Dec 2023 | £100 | £100 | 0 |
| 31 Dec 2022 | £100 | £100 | 0 |
| 31 Dec 2021 | £100 | £100 | 0 |
| 31 Dec 2020 | £100 | £100 | 0 |
| 31 Dec 2019 | £100 | £100 | 0 |
| 31 Dec 2018 | £100 | £100 | 0 |
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