Who owns EASY TAX FILING LTD?

In the current sources, EASY TAX FILING LTD is connected to Mr Asfand Rehman, Mr Asfand Rehman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EASY TAX FILING LTD's risk level?

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

Where does EASY TAX FILING LTD appear across sources?

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

LIVE · CORPUS

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evidence coverage

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EASY TAX FILING LTD

Name: EASY TAX FILING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EASY TAX FILING LTD, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2023 · Dissolved

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2023-07-07
Legal form: ltd
Activity: 69201, 69202, 69203, 96090
Registered office: 285a Lincoln Road, Peterborough, PE1 2PH, England

/02

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

EASY TAX FILING LTD
- Mr Asfand Rehman· beneficial owner100%· via OpenOwnership
- Mr Asfand Rehman· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 14988330
Status: dissolved
Type: ltd
Incorporated: 2023-07-07
Registered office: 285a Lincoln Road, Peterborough, PE1 2PH, England
SIC: 69201, 69202, 69203, 96090

/04

People & control

1 party · 1 current

Every 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.

●
REHMAN, Asfand
- director · Pakistani · appointed 2024-12-10 · Companies House
- individual PSC · 75–100% shares · England · since 2023-07-07 · CH · PSC register
- director · Pakistani · appointed 2023-07-07 · resigned · Companies House

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EASY TAX FILING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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