1040 TAX LLP

Company number OC417330

2 active persons with significant control / 0 active statements

Mr Andrew Walters (Active)

• Correspondence address: Fairways House, George Street, Prestwich, Greater Manchester, England, M25 9WS
• Notified on: 31 October 2017
• Date of birth: April 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove members as a member of a firm

Mrs Chana Bluma Walters (Active)

• Correspondence address: Fairways House, George Street, Prestwich, Greater Manchester, England, M25 9WS
• Notified on: 31 October 2017
• Date of birth: January 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nachman Israel Gruner (Ceased)

• Correspondence address: 5 Cliff Grange, Bury New Road, Salford, Lancashire, England, M7 4EZ
• Notified on: 1 November 2017
• Ceased on: 31 October 2017
• Date of birth: September 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Mrs Chana Bluma Walters (Ceased)

• Correspondence address: Fairways House, George Street, Prestwich, Greater Manchester, United Kingdom, M25 9WS
• Notified on: 31 October 2017
• Ceased on: 31 December 2019
• Date of birth: January 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove members as a member of a firm

Mr Andrew Ian Walters (Ceased)

• Correspondence address: Fairways House, Georege Street, Prestwich, Greater Manchester, England, M25 9WS
• Notified on: 15 May 2017
• Ceased on: 1 November 2017
• Date of birth: April 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mrs Chana Bluma Walters (Ceased)

• Correspondence address: Fairways House, George Street, Prestwich, Manchester, Greater Manchester, England, M25 9WS
• Notified on: 15 May 2017
• Ceased on: 1 November 2017
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%