- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
SIGNATURE TAX INVESTIGATIONS LIMITED
SIGNATURE TAX INVESTIGATIONS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13437585). UBO chain traced 14 hops, 2 owners, 3 holdings, 2 officers.…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-06-03
- Legal form
- ltd
- Activity
- 69203
- Registered office
- 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England
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.
- SIGNATURE TAX INVESTIGATIONS LIMITED
- SIGNATURE TAX INVESTIGATIONS LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SIGNATURE TAX INVESTIGATIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 13437585
- Status
- active
- Type
- ltd
- Incorporated
- 2021-06-03
- Registered office
- 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England
- SIC
- 69203
People & control
5 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ams Accountants Group Ltd
- corporate PSC · 75–100% shares · England · since 2021-06-03 · CH · PSC register
Also holds roles at 16 other companies- AMS TAX INNOVATIONS LIMITEDbeneficial owner
- Mr Ebrahim Adam Sidatbeneficial owner
- AMS TAX MIDCO LIMITEDbeneficial owner
- CLEGG, David Luke
- director · British · appointed 2021-06-03 · Companies House
- SIDAT, Ebrahim Adam
- director · British · appointed 2021-06-03 · Companies House
- AMS TAX INVESTIGATIONS LIMITEDAlso holds roles at 2 other companies
- THE INDEPENDENT TAX AND FORENSIC SERVICES LLPbeneficial owner
- AMS TAX MIDCO LIMITEDbeneficial owner
- THE INDEPENDENT TAX AND FORENSIC SERVICES LLPAlso holds roles at 2 other companies
- Mr Gary Brothersbeneficial owner
- AMS TAX INVESTIGATIONS LIMITEDbeneficial owner
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIGNATURE TAX INVESTIGATIONS LIMITED?
- What is SIGNATURE TAX INVESTIGATIONS LIMITED's risk level?
- Where does SIGNATURE TAX INVESTIGATIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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