---
title: "INTERNATIONAL FISCAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c75a72f7-378e-528b-b396-c8a1f41915dd
json: https://whiteintel.dev/api/public/dossier/c75a72f7-378e-528b-b396-c8a1f41915dd
identifier: oo:GB-COH-03135388
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL FISCAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03135388`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c75a72f7-378e-528b-b396-c8a1f41915dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c75a72f7-378e-528b-b396-c8a1f41915dd  

## Ownership & control

### Owners / controllers

- **Mr Maurice Roy Saunders** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc6a4c76-9fe7-52a6-9188-9f90c3c0b260
- **Mrs Sonia Regina Saunders** (beneficial owner) — 100% — https://whiteintel.dev/entity/cad3ed60-57ea-5efe-9fd1-784726ae3dbb
- **Mr Maurice Roy Saunders** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e64cfbd3-f7a5-4f66-9ad3-4915e9a8bc63
- **Mrs Sonia Regina Saunders** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91083d10-6d28-46a0-a579-c6c07fc9f8f3

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03135388`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-12-07
- **Registered office:** 7 Cotman Close, London, NW11 6QD, England
- **SIC:** 70229

### Officers

- SAUNDERS, Lucie Kate — secretary · appointed 2022-10-18
- SAUNDERS, Lucie Kate — director · British · appointed 2022-10-18
- SAUNDERS, Maurice Roy — director · British · appointed 1998-12-15
- SAUNDERS, Sonia Regina — director · British · appointed 2008-06-30
- SAUNDERS, Sonia Regina — secretary · British · appointed 2008-06-30 · resigned 2008-06-30
- IFS SECRETARIES LIMITED — corporate secretary · appointed 1995-12-11 · resigned 2022-10-18
- JPCORS LIMITED — corporate nominee secretary · appointed 1995-12-07 · resigned 1995-12-11
- DE RUITER, Erwin — director · Dutch · appointed 2000-01-21 · resigned 2000-03-27
- DEAN, Miles Quentin — director · British · appointed 1998-12-15 · resigned 2008-06-30
- KOSIDIS, Pavlos — director · Greek · appointed 2005-01-01 · resigned 2009-02-05
- PETERS, Giselle Lucienne Elizabeth Jane — director · British · appointed 1996-03-31 · resigned 2020-04-27
- TOMKINS, Glenn Douglas — director · British · appointed 1995-12-11 · resigned 1996-03-31
- ZAPOL, Dmitry — director · Russian · appointed 2018-02-12 · resigned 2018-02-12
- JPCORD LIMITED — corporate nominee director · appointed 1995-12-07 · resigned 1995-12-11

### Beneficial owners (Persons with Significant Control)

- Mr Maurice Roy Saunders — 75–100% shares · individual PSC · England — since 2016-04-06
- Mrs Sonia Regina Saunders — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03135388
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03135388

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL FISCAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/c75a72f7-378e-528b-b396-c8a1f41915dd · Structured JSON: https://whiteintel.dev/api/public/dossier/c75a72f7-378e-528b-b396-c8a1f41915dd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._