Cross Check

US TAX & FINANCIAL SERVICES GROUP LTD

Company Number

07595590

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Tax Director
Nationality
American
  1. Appointed as Director

Correspondence Address
Staple Court 11 Staple Inn London WC1V 7QH England
Country of Residence
Germany
Date of Birth
Role
Active
Director
Occupation
Tax Director
Nationality
British
  1. Appointed as Director

Correspondence Address
3 Harbour Exchange Square 5th Floor London E14 9GE England
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American
  1. Appointed as Director

Correspondence Address
Staple Court 11 Staple Inn London WC1V 7QH England
Country of Residence
Switzerland
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Staple Court 11 Staple Inn London WC1V 7QH England
Country of Residence
England
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Harbour Exchange Square 5th Floor London E14 9GE England
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Magdalen House 136 Tooley Street London SE1 2TU
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Magdalen House 136 Tooley Street London SE1 2TU Uk
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Canadian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Magdalen House Tooley Street London SE1 2TU
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Magdalen House 136 Tooley Street London SE1 2TU
Country of Residence
United Kingdom

Mrs Darlene Frances Hart

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control as a member of a firm
Nationality
American
  1. Notified

Correspondence Address
Staple Court 11 Staple Inn London WC1V 7QH England
Country of Residence
Switzerland