AMS Tax Investigations Limited
- Company number
- 16134071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2024
- Nature of business
- Tax consultancy
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Signature Tax Investigations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2025 | 4 Jun 2025 |
| The Independent Tax And Forensic Services Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2024 | 4 Jun 2025 |
| Ams Tax Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2025 |
Connections
Owned by
AMS Tax Investigations Limited → AMS Tax Midco Limited → AMS Accountants Group Ltd → Stella Maris Bidco Limited → Stella Maris Midco 2 Limited → Stella Maris Midco 1 Limited
Registered address
830 companies are registered at this address - likely a registration agent.