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All Information about:

                        
Name

US TAX & Financial Services Group LTD

Address
3 Harbour Exchange Square
5th Floor
London
E14 9GE
VAT ID no VAT ID available
Company No. 07595590 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)69203 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Hart, Darlene Frances Status: Active Notified: 07/04/2016 Date of Birth: 05/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (5)

    Source: Companies House
    Albin, Bradley Lane London, England Status: Active Notified: 01/11/2021 Date of Birth: 07/1971 Occupation: Tax Director Role: Director Country of Residence: Germany Nationality: American
    Aldridge, Andrew Clyde 5th Floor, London, England Status: Active Notified: 19/08/2011 Date of Birth: 06/1951 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hart, Darlene Frances London, England Status: Active Notified: 07/04/2011 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: American
    Rothrock, Nora 5th Floor, London, England Status: Active Notified: 16/05/2011 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Aldridge, Andrew Clyde 5th Floor, London, England Status: Ceased Notified: 15/01/2013 Ceased: 12/03/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB US TAX & Capital Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06750493 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB US TAX & Legal Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06750412 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB US TAX Limited Status: Active Notified: 06/04/2016 Companies House Number: 06750336 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB US TAX Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06750549 Nature of Control
  • Ownership of shares - 75% or more