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USTAX4EXPATS LTD

Active
12751864·incorporated 2020-07-17

USTAX4EXPATS LTD is an active UK private limited company, incorporated on 17 July 2020 at Companies House (number 12751864; OpenRegistry canonical ID GB-12751864-ustax4expats-ltd). Sophymarine's OpenRegistry classifies it under SIC 69203 (Tax consultancy), one of 3,504 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-17
Registered Address
1A CAM ROAD, HALLINGS WHARF STUDIO, LONDON, E15 2SY, ENGLAND
SIC
69203 — Tax consultancy
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of USTAX4EXPATS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

USTAX4EXPATS LTD has 2 persons with significant control on file:

  • Mr Mohamed Ashraff Thawfeek born 1980 resident in United Kingdom, British national. Notified 2020-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kader Mohideen Jawali Ameen born 1978 resident in England, British national. Notified 2021-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12751864.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.