TAX RECLAIM AGENCY LTD

Company number 08841323

8 officers / 6 resignations

HAMEED, Hameed

• Correspondence address: 17 Hanover Square, Mayfair, London, England, W1S 1BN
• Role: Director
• Date of birth: April 1957
• Appointed on: 1 December 2016
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

TRA PROCESSING (PRIVATE) LIMITED

• Correspondence address: PO Box 73310, 2404 Platinum Tower (Cluster I), Jumeirah Lakes Towers, Dubai, United Arab Emirates
• Role: Director
• Appointed on: 1 January 2016

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• Law governed: LLP
• Legal form: LEGAL PARTNERSHIP

BUTT, Muzfer

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 March 2014
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CHODHA, Harinder

• Correspondence address: 17 Hanover Square, Mayfair, London, England, W1S 1BN
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 13 January 2014
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DENT, Clifford Mark

• Correspondence address: 40a The Boulevard, The Boulevard, Crawley, West Sussex, England, RH10 1XP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAFIQUE, Omar

• Correspondence address: 17 Hanover Square, Mayfair, London, England, W1S 1BN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 October 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RAFIQUE, Omar

• Correspondence address: 17 Hanover Square, Mayfair, London, England, W1S 1BN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 January 2014
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

VIRDI, Gurbukhsh Kaur

• Correspondence address: 23 Hanover Square, Mayfair, London, England, W1S 1JB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 29 January 2014
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director