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Name	PFP TAX Services Limited
Address	5 Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6TH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 January 2022
Company No.	09807404 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	69203 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Role: Secretary

Cougill, Diane Southfields Business Park, Basildon, England Status: Active Notified: 11/08/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Erotocritou, Antonios Southfields Business Park, Basildon, England Status: Active Notified: 16/10/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot

Sutton, Jonathan Guy Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 12/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Coles, Derek John Southfields Business Park, Basildon, England Status: Ceased Notified: 03/04/2020 Ceased: 01/10/2024 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, Jonathan Guy, Mr Mincing Lane, London, United Kingdom Status: Ceased Notified: 27/01/2022 Ceased: 11/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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PFP TAX Services Limited

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Persons with Significant Control (5)

Officers (6)