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LIVE · CORPUS
Dossier

TAXMASTER ACCOUNTANTS (PALMERS GREEN) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2017-07-28
Legal form
ltd
Activity
69201
Registered office
390 Hoe Street, London, E17 9AA, England

TAXMASTER ACCOUNTANTS (PALMERS GREEN) LIMITED is a ltd registered in GB, incorporated 2017-07-28 (active).

/03

Ownership & control

Owners / controllers
  • TAXMASTER ACCOUNTANTS (PALMERS GREEN) LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10887897
Status
active
Type
ltd
Incorporated
2017-07-28
Registered office
390 Hoe Street, London, E17 9AA, England
SIC
69201
Officers · 1 active
  • ALI, Rashid
    director · Pakistani · appt 2024-07-31
  • IQBAL, Nadeem(resigned)
    director · British · appt 2017-07-28
Beneficial owners · PSC · 1 current
  • Mr Rashid Ali
    individual PSC · England · since 2024-07-31
    75–100% shares
  • Mr Nadeem Iqbal
    individual PSC · England · ceased 2024-07-31
    significant influence or control

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-07-31
Accounts due
2026-04-30overdue
Confirmation stmt due
2025-08-13overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAXMASTER ACCOUNTANTS (PALMERS GREEN) 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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