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Nom

Citrine International TAX Limited

Adresse
Florence House
29 Grove Street
Oxford
Oxfordshire
OX2 7JT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09242072 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)69203 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • Trotman Repp LTD | Trotman Taxation
  • Trotman Repp LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (4)

    Source: Companies House
    Pepper, Noah Mantell Status: Active Notified: 20/04/2023 Date of Birth: 05/1987 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%
  • Trotman, Gregory David Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2023 Date of Birth: 08/1973 Nature of Control
  • Right to appoint and remove directors
  • Trotman, Gregory David Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2023 Date of Birth: 08/1973 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%
  • White, Emily Jane Status: Ceased Notified: 28/09/2021 Ceased: 20/04/2023 Date of Birth: 02/1976 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%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Im, Deborah 16-02, Singapore Status: Active Notified: 20/04/2023 Date of Birth: 11/1979 Occupation: Business Executive Role: Director Country of Residence: Singapore Nationality: American
    Im, Deborah 16-02, Singapore Status: Active Notified: 20/04/2023 Role: Secretary
    Pepper, Noah Mantell 20-01, Singapore Status: Active Notified: 20/04/2023 Date of Birth: 05/1987 Occupation: Business Executive Role: Director Country of Residence: Singapore Nationality: American
    White, Emily Jane Oxford, Oxfordshire, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 02/1976 Occupation: International Tax Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Trotman Repp Limited Status: Active Notified: 12/11/2020 Companies House Number: 13013401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors