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Jméno	Intax LTD
Adresa	High Holborn House 52-54 High Holborn London WC1V 6RL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	1. duben 2018
Company Register Name	Intax Limited
Company Register Address	20 St. Andrew Street London EC4A 3AG
Company No.	11271031 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. květen 2022
Sector (SIC)	69203 Tax consultancy
Company Register Status	active
Previous Names	Intax Focus Limited Intax Intax Focus Limited \| Intax Intax LTD \| Intax Intax Focus 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
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Persons with Significant Control (4)

Source: Companies House

GB K3 Tax Advisory Group Limited Status: Active Notified: 17/05/2021 Companies House Number: 13188462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fleming, Jacqui Status: Ceased Notified: 22/03/2018 Ceased: 15/02/2021 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

GB K3 Advisory Group Limited Status: Ceased Notified: 17/05/2021 Ceased: 17/05/2021 Companies House Number: 12767083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB K3 Capital Group Plc Status: Ceased Notified: 15/02/2021 Ceased: 17/05/2021 Companies House Number: 06102618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Jackson, Carl Stuart London, England Status: Active Notified: 15/02/2021 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lucas, Mark William London, England Status: Active Notified: 15/02/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Melbourne, Andrew Robert London, England Status: Active Notified: 15/02/2021 Date of Birth: 09/1982 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Rigby, John Stephen London, England Status: Active Notified: 15/02/2021 Date of Birth: 04/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Sladen, Daniel John London, England Status: Active Notified: 30/04/2023 Date of Birth: 02/1978 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: British

Fleming, Jacqui London, England Status: Ceased Notified: 22/03/2018 Ceased: 06/09/2023 Date of Birth: 05/1966 Occupation: Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British

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Intax LTD

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Persons with Significant Control (4)

Officers (6)