KEY FORENSIC SERVICES LIMITED: Person with Significant Control

Overview

Company Name	KEY FORENSIC SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11194776
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2018

Persons with significant controls

Name

Notified On

Address

Ceased

Feb 08, 2018

1 Goose Green

Altrincham

Corpacq House

United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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