- Sources fused
- 3
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
TAX RETURNED LIMITED
TAX RETURNED LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08828062). UBO chain traced 24 hops, 6 owners, 2 officers, filed financials. Cited to…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-12-31
- Legal form
- ltd
- Activity
- 69203
- Registered office
- 207 Regent Street, 3rd Floor, London, W1B 3HH, 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.
- TAX RETURNED LIMITED
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TAX RETURNED LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2024-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08828062
- Status
- active
- Type
- ltd
- Incorporated
- 2013-12-31
- Registered office
- 207 Regent Street, 3rd Floor, London, W1B 3HH, England
- SIC
- 69203
| Metric | 2024 |
|---|---|
| Cash | £1,270,296 |
| Shareholder funds | £5 |
| Fixed assets | £4,498 |
| Current assets | £1,711,355 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
3 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.
- SACHER, Bradley Jonathan
- director · Australian · appointed 2016-03-03 · Companies House
- individual PSC · 25–50% votes · England · ceased 2022-02-11 · CH · PSC register
- Trinto Limited
- corporate PSC · 50–75% shares · England · since 2022-02-11 · CH · PSC register
Also holds roles at 4 other companies- Mr Bradley Jonathan Sacherbeneficial owner
- SACHER INVESTMENTS LIMITEDbeneficial owner
- ZWIERS CAPITAL LIMITEDbeneficial owner
- ZWIERS, Darren Martin
- director · Dutch · appointed 2013-12-31 · Companies House
- individual PSC · 25–50% votes · England · ceased 2022-02-11 · CH · PSC register
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TAX RETURNED LIMITED?
- What is TAX RETURNED LIMITED's risk level?
- Where does TAX RETURNED LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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