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TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED

Company number 07074712

3 active persons with significant control / 0 active statements

Mr Luis Filipe Simoes Correia Active

Correspondence address
2b, Svs House, Oliver Grove, London, SE25 6EJ
Notified on
1 November 2020
Date of birth
June 1955
Nationality
Portuguese
Nature of control
Ownership of shares – More than 25% but not more than 50%
Country of residence
England

Mr Bernardo De Campos Vieira Simoes Correia Active

Correspondence address
2b, Svs House, Oliver Grove, London, SE25 6EJ
Notified on
1 November 2020
Date of birth
November 1996
Nationality
Portuguese
Nature of control
Ownership of shares – More than 25% but not more than 50%
Country of residence
England

Ms Filipa De Campos Vieira Simoes Correia Active

Correspondence address
2b, Svs House, Oliver Grove, London, SE25 6EJ
Notified on
1 November 2020
Date of birth
October 1991
Nationality
Portuguese
Nature of control
Ownership of shares – More than 25% but not more than 50%
Country of residence
England

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
12 November 2016
Withdrawn on
1 November 2020