co
Corporate
Observer
Homepage
Data
Great Britain
Company
FORENSIC ARCHIVE LTD
Person with Significant Control

FORENSIC ARCHIVE LTD: Person with Significant Control

    • Overview

    Company NameFORENSIC ARCHIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05607780
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FORENSIC ARCHIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Treasury Solicitor
    WC2B 4TS London
    One Kemble Street
    United Kingdom
    		Jul 04, 2016
    WC2B 4TS London
    One Kemble Street
    United Kingdom
    		No
    Legal FormGovernment Department
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0