TI
TAX INVESTIGATIONS LIMITED
active Company number 04116981
Private Limited by Shares · Incorporated on 29th Nov 2000
- SIC code
- 64999
- Registered office
- Brough, HU15 1NX
- Company type
- Private Limited by Shares
- Accounts
- Next due 31st Aug 2027
TAX INVESTIGATIONS LIMITED
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Overview
TAX INVESTIGATIONS LIMITED is a private limited by shares company based in Brough. It was incorporated on 29th Nov 2000 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.
SICs
View other companies in Brough (HU) with the same SIC code:
Property intelligence
Average price (all time)
£343,846
Average price (since 2016)
£571,400
Property sales recorded
23
Property sales since 2016
5
Directors & PSCs
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| Bhopinder Panesar | Director | 29th Nov 2000 |
|
British | View profile |
| Maninder Panesar | Director | 30th Dec 2007 |
|
British | View profile |
| Maninder Panesar | Secretary | 29th Nov 2000 |
This company
|
British | — |
| Bhopinder Singh Panesar | PSC | 29th Nov 2016 | — | British | View profile |
Other companies at this address
View all 3| Company | Number | Incorporated | Status |
|---|---|---|---|
| S & A ACCOUNTANTS LIMITED | 09520487 | 31st Mar 2015 | active |
| DLP ACCOUNTANTS LIMITED | 07519489 | 7th Feb 2011 | active |
| B S PANESAR & ASSOCIATES LIMITED | 04674845 | 21st Feb 2003 | active |