Who owns TOMAS TAX ADVISING LTD?

In the current sources, TOMAS TAX ADVISING LTD is connected to Mr Vasile Toma, Mr Vasile Toma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOMAS TAX ADVISING LTD's risk level?

WhiteIntel flags TOMAS TAX ADVISING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOMAS TAX ADVISING LTD appear across sources?

TOMAS TAX ADVISING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TOMAS TAX ADVISING LTD

Name: TOMAS TAX ADVISING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOMAS TAX ADVISING LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2021-09-07
Legal form: ltd
Activity: 69202, 69203
Registered office: 3 Chartwell Close, Waltham Abbey, EN9 3EP, England

TOMAS TAX ADVISING LTD is a ltd registered in GB, incorporated 2021-09-07 (active).

Ownership & control

Owners / controllers

TOMAS TAX ADVISING LTD
- Mr Vasile Toma· beneficial owner100%· via OpenOwnership
- Mr Vasile Toma· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Vasile Tomabeneficial owner 100%→TOMAS TAX ADVISING LTD
1Mr Vasile Tomabeneficial owner 87.5%→TOMAS TAX ADVISING LTD

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.

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TAXES WITH ALEX LTD
WALTHAM ABBEY

Activity timeline

20 Sept 2026Companies House
Confirmation statement due
30 Jun 2026Companies House
Accounts overdue
30 Sept 2024Companies House
Latest accounts made up
07 Sept 2021Companies House
Registered

Company profile· live · Companies House

Company no.: 13606383
Status: active
Type: ltd
Incorporated: 2021-09-07
Registered office: 3 Chartwell Close, Waltham Abbey, EN9 3EP, England
SIC: 69202, 69203

Officers · 1 active

TOMA, Vasile
director · Romanian · appt 2021-09-07

Beneficial owners · PSC · 1 current

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Mr Vasile Toma
individual PSC · England · since 2021-09-07
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-09-30
Accounts due: 2026-06-30overdue
Confirmation stmt due: 2026-09-20