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ANDERSEN TAX SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
4
Beneficial owners
3
Same address
8
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2018-08-02
Legal form
ltd
Activity
69203
Registered office
20 Gracechurch Street 11th Floor, London, EC3V 0BG, United Kingdom

ANDERSEN TAX SERVICES LIMITED is a ltd registered in GB, incorporated 2018-08-02 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11497747
Status
active
Type
ltd
Incorporated
2018-08-02
Registered office
20 Gracechurch Street 11th Floor, London, EC3V 0BG, United Kingdom
SIC
69203
Officers · 2 active
  • HINDLEY, Kevin
    director · British · appt 2023-11-29
  • HOWELLS, Warren Barrie
    director · British · appt 2020-03-12
  • FINLAN, Paul Hugh(resigned)
    director · British · appt 2018-08-02
  • MCCRACKEN, George(resigned)
    director · British · appt 2018-08-06
Beneficial owners · PSC · 1 current
  • Andersen Llp
    corporate PSC · England · since 2020-03-14 · trace owners →
    75–100% shares
  • Mr George Mccracken
    individual PSC · England · ceased 2020-03-14
    75–100% shares
  • Mr Paul Hugh Finlan
    individual PSC · United Kingdom · ceased 2018-08-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ANDERSEN LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDERSEN TAX SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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