All Information about:

Name	Craufurd Hale US TAX Service S Limited
Address	Ground Floor Arena Court Crown Lane Maidenhead SL6 8QZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 January 2024
Company Register Name	Craufurd Hale US TAX Services Limited
Company No.	12016666 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Craufurd Hale US TAX Limited Egco Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Wilson Partners Limited Status: Active Notified: 29/10/2024 Companies House Number: 05210891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cole, Daniel John Status: Ceased Notified: 24/05/2019 Ceased: 29/10/2024 Date of Birth: 03/1972 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%

Egan, Sean Michael Status: Ceased Notified: 24/05/2019 Ceased: 29/10/2024 Date of Birth: 11/1964 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 (7)

Source: Companies House

Cole, Daniel John Crown Lane, Maidenhead, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lambe, Gareth Crown Lane, Maidenhead, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Chartered Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Wardle, Adam Robert Crown Lane, Maidenhead, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Wilson, Allan Ian Crown Lane, Maidenhead, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cole, Angela Olive Crown Lane, Maidenhead, United Kingdom Status: Ceased Notified: 14/06/2019 Ceased: 01/04/2024 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Egan, Philippa Jane Crown Lane, Maidenhead, United Kingdom Status: Ceased Notified: 14/06/2019 Ceased: 01/04/2024 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Egan, Sean Michael Maidenhead, United Kingdom Status: Ceased Notified: 24/05/2019 Ceased: 14/06/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Traqs International LTD Status: Ceased Notified: 30/06/2019 Ceased: 23/10/2024 Companies House Number: 03261876 Nature of Control