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All Information about:
Name

Saffron TAX Limited
Address
37-39
Lime Street
London
EC3M 7AY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 April 2022
End of VAT Registration
19 September 2022
Company Register Address 8th Floor 1 Southampton Street
London
WC2R 0LR
Company No. 13916710 Show on Companies House
Accountsdormant

Sector (SIC)69203 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Charter Tax (Accounting) Ltd Status: Active Notified: 01/04/2022 Companies House Number: 08698983 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hughes, David Nicholas George Status: Ceased Notified: 15/02/2022 Ceased: 30/03/2022 Date of Birth: 08/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sarikhani, Nima Habibollah Status: Ceased Notified: 15/02/2022 Ceased: 31/03/2022 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sarikhani, Ziba Christina Sakine Status: Ceased Notified: 15/02/2022 Ceased: 31/03/2022 Date of Birth: 03/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Page, David Stephen London, United Kingdom Status: Active Notified: 30/03/2022 Role: Secretary
    Pierce, Janet Treacy London, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wickers, Matthew John London, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Sarikhani, Nima Habibollah London, United Kingdom Status: Ceased Notified: 15/02/2022 Ceased: 30/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British