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Nom	Tabs Accountancy Services LTD
Adresse	11 Laud Street Croydon CR0 1SU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21 février 2022
Company Register Name	Tabs Accountancy Services Limited
Company Register Address	Carpenter Court 1 Maple Road Stockport SK7 2DH
Société Numéro de Registre	04207398 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Jasani, Mangal Status: Active Notified: 11/12/2023 Date of Birth: 10/1947 Nature of Control

Ownership of shares - 75% or more

Jasani, Neilesh Status: Active Notified: 11/12/2023 Date of Birth: 07/1977 Nature of Control

Ownership of shares - 75% or more

Jasani, Ramesh Keshavlal Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2023 Date of Birth: 07/1944 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Jasani, Mangal Ramesh Bramhall, Stockport, Cheshire, United Kingdom Status: Active Notified: 31/01/2005 Date of Birth: 10/1947 Occupation: Secretary Role: Secretary Nationality: British

Jasani, Neilesh Ramesh South Croydon, England Status: Active Notified: 11/02/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Jasani, Ramesh Keshavlal Bramhall, Stockport, United Kingdom Status: Ceased Notified: 27/04/2001 Ceased: 11/12/2023 Date of Birth: 07/1944 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Tabs Accountancy Services LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)