Tax Investigations came into being in 2000 as a company enlisted under no 04116981, located at HU15 1NX Brough at 7 Temple Close. It has been in business for twenty four years and its last known status is active. This company's SIC code is 64999 : Financial intermediation not elsewhere classified. Tax Investigations Ltd reported its account information for the period that ended on 2022-11-30. The business latest annual confirmation statement was filed on 2022-12-13.
There seems to be a group of two directors supervising this particular limited company at the moment, namely Maninder P. and Bhopinder P. who have been performing the directors tasks since 2007-12-30.
Bhopinder P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.