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CHARTERED INVESTIGATIONS GROUP LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1990-01-23 | Reg. 02462229 | Data as of 2026-06-01
69203 - Tax consultancy

CHARTERED INVESTIGATIONS GROUP LIMITED is a private limited company registered in the United Kingdom, under 02462229, incorporated on 23 January 1990. The company is currently active. Operates in the tax consultancy sector (SIC 69203). The company has been operating for 36 years. Registered office address: PE8 4BZ Oundle, the United Kingdom. Directors include SPOT CASH LIMITED and MRN ALLAN NIGEL HORNER. Sole shareholder is MRN ALLAN NIGEL HORNER. Associated with 9 related entities, including CHARTERED BUSINESS GROUP LIMITED, 03787344, and 02498968. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 02462229

Registered Address

CROFT HOUSE
EAST ROAD
PETERBOROUGH
PE8 4BZ OUNDLE
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

🇬🇧 SPOT CASH LIMITED
SECRETARY
person MRN ALLAN NIGEL HORNER
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 CHARTERED BUSINESS GROUP LIMITED
🇬🇧 03787344
🇬🇧 02498968
🇬🇧 SPOT CASH LIMITED
🇬🇧 02370367
🇬🇧 01330850
🇬🇧 02248518
🇬🇧 02243961
🇬🇧 02235743

Source Records (1)

companieshouse 02462229 2026-06-01 open_in_new
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