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Nom	Enterprise TAX Projects Limited
Adresse	1st Floor Market Court 20-24 Church Street Altrincham WA14 4DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09957082 Show on Companies House
Statut de Société	Dissolved
Fondé	18 janvier 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2019
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents	EA Projects LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Etc Tax Holdings Limited Status: Active Notified: 26/03/2018 Companies House Number: 09990690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wood, Andrew Timothy Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Date of Birth: 07/1978 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%

Wood, Angela Claire Status: Ceased Notified: 18/03/2018 Ceased: 26/03/2018 Date of Birth: 09/1975 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 (2)

Source: Companies House

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 23/10/2019 Role: Secretary Nationality: British

Wood, Andrew Timothy 20-24 Church Street, Altrincham, Cheshire, United Kingdom Status: Active Notified: 18/01/2016 Date of Birth: 07/1978 Occupation: Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Lintas House Fiduciary Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2020 Companies House Number: 07924262 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%

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Enterprise TAX Projects Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)