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All Information about:
Name

Associated Forensic London Limited
Address
46 Hullbridge Road
South Woodham Ferrers
Chelmsford
CM3 5NG
VAT ID no VAT ID available
Company No. 14843359 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)80300 - Investigation activities
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 (2)

Source: Companies House
Duff, Karen Status: Active Notified: 03/05/2023 Date of Birth: 02/1956 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
    •
    Duff, Raymond Status: Active Notified: 03/05/2023 Date of Birth: 10/1949 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 (2)

    Source: Companies House
    Duff, Karen South Woodham Ferrers, Chelmsford, Essex, England Status: Active Notified: 03/05/2023 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duff, Raymond South Woodham Ferrers, Chelmsford, Essex, England Status: Active Notified: 03/05/2023 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British