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Nom	TAX Refund Group Limited
Adresse	39 Bore Street Lichfield WS13 6LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12064709 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
Noms Précédents	Saxon Capital Partners Limited
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 The Trg Foundation Status: Active Notified: 11/12/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Harwood, Richard Status: Ceased Notified: 24/06/2019 Ceased: 11/12/2020 Date of Birth: 11/1986 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%

Johnston, Jack Status: Ceased Notified: 17/07/2019 Ceased: 11/12/2020 Date of Birth: 06/1989 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 (3)

Source: Companies House

Basra, Ajmir Lichfield Status: Active Notified: 18/08/2020 Date of Birth: 06/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Edwards, Conrad Lichfield Status: Active Notified: 18/08/2020 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Iatrou, Minas Lichfield Status: Active Notified: 18/08/2020 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Greek

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Online Processing (UK) Limited Status: Active Notified: 02/10/2020 Companies House Number: 07981782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Swtr Limited | Marriage Allowance TAX Rebate Status: Active Notified: 19/07/2019 Companies House Number: 10510786 Nature of Control

Ownership of shares - 75% or more

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GB Hanover Square Associates Limited Status: Ceased Notified: 19/05/2020 Ceased: 18/08/2020 Companies House Number: 12611711 Nature of Control

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TAX Refund Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (5)