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LIVE · CORPUS
Dossier

ACCOUNTANTS AND TAX ADVISERS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
7
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
2000-09-28
Legal form
ltd
Activity
99999
Registered office
50 Wellington Road, Nantwich, Cheshire, CW5 7DA, United Kingdom

ACCOUNTANTS AND TAX ADVISERS LIMITED is a ltd registered in GB, incorporated 2000-09-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedStandard

11-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.

7 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04080138
Status
active
Type
ltd
Incorporated
2000-09-28
Registered office
50 Wellington Road, Nantwich, Cheshire, CW5 7DA, United Kingdom
SIC
99999
Officers · 1 active
  • SMITH, Trevor James
    director · British · appt 2001-10-02
  • GREEN, Susan(resigned)
    secretary · British · appt 2000-09-28
  • SMITH, Shirley Carol(resigned)
    secretary · British · appt 2001-10-02
  • FIRST SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-09-28
  • GREEN, Christopher Robert(resigned)
    director · British · appt 2000-09-28
  • SMITH, Shirley Carol(resigned)
    director · British · appt 2006-05-01
  • FIRST DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2000-09-28
Beneficial owners · PSC · 1 current

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

/06

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SHIRLEY SMITH & CO LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACCOUNTANTS AND TAX ADVISERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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