INVESTIGATIONS.TAX LIMITED

Company number 11110297

1 active person with significant control / 0 active statements

Mr Waseem Sabir Bhatti (Active)

• Correspondence address: 109 Cheetham Hill Road, Manchester, England, M8 8PY
• Notified on: 29 April 2022
• Date of birth: June 1985
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Rana Abdul Rauf (Ceased)

• Correspondence address: 109 Cheetham Hill Road, Manchester, England, M8 8PY
• Notified on: 13 December 2017
• Ceased on: 29 April 2022
• Date of birth: January 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control