Skip to content
LIVE · CORPUS
Dossier

INTERNATIONAL FISCAL SERVICES LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
14
Beneficial owners
2
Same address
3
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1995-12-07
Legal form
ltd
Activity
70229
Registered office
7 Cotman Close, London, NW11 6QD, England

INTERNATIONAL FISCAL SERVICES LTD is a ltd registered in GB, incorporated 1995-12-07 (active).

/03

Ownership & control

Owners / controllers
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.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03135388
Status
active
Type
ltd
Incorporated
1995-12-07
Registered office
7 Cotman Close, London, NW11 6QD, England
SIC
70229
Officers · 4 active
  • SAUNDERS, Lucie Kate
    secretary · appt 2022-10-18
  • SAUNDERS, Lucie Kate
    director · British · appt 2022-10-18
  • SAUNDERS, Maurice Roy
    director · British · appt 1998-12-15
  • SAUNDERS, Sonia Regina
    director · British · appt 2008-06-30
  • SAUNDERS, Sonia Regina(resigned)
    secretary · British · appt 2008-06-30
  • IFS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1995-12-11
  • JPCORS LIMITED(resigned)
    corporate nominee secretary · appt 1995-12-07
  • DE RUITER, Erwin(resigned)
    director · Dutch · appt 2000-01-21
  • DEAN, Miles Quentin(resigned)
    director · British · appt 1998-12-15
  • KOSIDIS, Pavlos(resigned)
    director · Greek · appt 2005-01-01
  • PETERS, Giselle Lucienne Elizabeth Jane(resigned)
    director · British · appt 1996-03-31
  • TOMKINS, Glenn Douglas(resigned)
    director · British · appt 1995-12-11
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTERNATIONAL FISCAL SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…