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GILBERT TAX INVESTIGATIONS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2004-05-19 | Reg. 05132422 | Data as of 2026-06-01
82990 - Other business support service activities n.e.c.
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GILBERT TAX INVESTIGATIONS LIMITED is a private limited company registered in the United Kingdom, under 05132422, incorporated on 19 May 2004. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 22 years. Registered office address: WF10 5HW Castleford, the United Kingdom. Directors include KIM ELIZABETH RAYFIELD, TULLY CRAIG JOHN, and MR SCOTT NEIL GILBERT. Shareholders include MR SCOTT NEIL GILBERT and Miss Kim Elizabeth Rayfield. Associated with 4 related entities, including 05378102, GILBERT TAX CONSULTANTS LLP, and RGL INNOVATIONS LIMITED. 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 05132422

Registered Address

5A FLEMMING COURT
FLEMMING COURT
WF10 5HW CASTLEFORD
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person KIM ELIZABETH RAYFIELD
SECRETARY DIRECTOR
person TULLY CRAIG JOHN
DIRECTOR
person MR SCOTT NEIL GILBERT
DIRECTOR
person MR SCOTT NEIL GILBERT
25-50% SHAREHOLDER
person Miss Kim Elizabeth Rayfield
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 05378102
🇬🇧 GILBERT TAX CONSULTANTS LLP
🇬🇧 RGL INNOVATIONS LIMITED
🇬🇧 OC320364

Source Records (1)

companieshouse 05132422 2026-06-01 open_in_new