CREDITOR TAX REBATES LTD

Company number 07111278

1 active person with significant control / 0 active statements

Mr Iain Clifford Stamp (Active)

• Correspondence address: 61 Mailbox 10, Victoria Road, Surbiton, England, KT6 4JX
• Notified on: 13 December 2022
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Identity verification due from: 6 May 2026
• Identity verification due by: 19 May 2026
• Nature of control: Ownership of shares – 75% or more

Mr Terence Franks (Ceased)

• Correspondence address: PO Box 10, 61 Victoria Road, Victoria Road, Surbiton, England, KT6 4JX
• Notified on: 13 July 2022
• Ceased on: 13 December 2022
• Date of birth: January 1958
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Iain Stamp (Ceased)

• Correspondence address: PO Box 10, 61 Victoria Road, Victoria Road, Surbiton, England, KT6 4JX
• Notified on: 3 March 2021
• Ceased on: 13 July 2022
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Galaxy Funding Foundation (Ceased)

• Correspondence address: 21 Regent Street, Belize City, Belize
• Notified on: 21 October 2020
• Ceased on: 9 September 2021
• Governing law: Belize
• Legal form: International Foundation
• Nature of control: Right to appoint or remove directors

Mr Iain Clifford Stamp (Ceased)

• Correspondence address: The Threshing Barn, Blendworth Lane, Waterlooville, England, PO8 0AA
• Notified on: 1 June 2020
• Ceased on: 21 October 2020
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Zetland Corporate Services Limited (Ceased)

• Correspondence address: 8/F, On Hing Building, 1 On Hing Terrace, Central, Hong Kong
• Notified on: 6 April 2016
• Ceased on: 1 June 2020
• Governing law: Hong Kong
• Legal form: Private Limited Company
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 14 January 2019
• Withdrawn on: 1 June 2020

Statement (Withdrawn)

• Notified on: 22 June 2018
• Withdrawn on: 13 January 2019

Statement (Withdrawn)

• Notified on: 14 March 2017
• Withdrawn on: 21 June 2018