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All Information about:

                        
Name

Certified Forensic Accountants LTD

Address
2C St Martins Row
Albany Road
Cardiff
CF24 3RP
VAT ID no VAT ID available
Company No. 13098642 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Khan, Afzal Husain Status: Active Notified: 23/12/2020 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Khan, Afzal Husain Cardiff, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British