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Name	Forensic Consultancy Services Limited
Address	Forensic Consultancy Services Ltd, Clyde Offices 2nd Floor, 48 West George Street Glasgow G2 1BP
VAT ID	no VAT ID available
Company No.	SC636806 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 July 2019
Accounts	DORMANT last accounts made up to 31 July 2020
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

El Khatib, Lama Status: Active Notified: 04/02/2022 Date of Birth: 10/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kabbani, Khaldoun Status: Active Notified: 23/07/2019 Date of Birth: 12/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Outhwaite, Mark Status: Ceased Notified: 23/07/2019 Ceased: 02/04/2021 Date of Birth: 08/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Trueman, Lee Status: Ceased Notified: 23/07/2019 Ceased: 02/04/2021 Date of Birth: 12/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

El Khatib, Lama Glasgow, Scotland Status: Active Notified: 04/02/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Forensic Consultancy Services Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (10)