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All Information about:

                        
Name

Certified Forensic Accountants LTD

Address
Munira House 2C St Martins Row
Albany Road
Cardiff
CF24 3RP
VAT ID no VAT ID available
Company No. 07471403 Show on Companies House
Company Register StatusDissolved
Incorporation Date16 December 2010
AccountsDORMANT
last accounts made up to 31 December 2018
Sector (SIC)99999 - Dormant Company
Previous Names
  • Khana (UK) LTD
  • Certified Public Accountants LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Khan, Afzal Husain Status: Active Notified: 16/12/2016 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Khan, Afzal Husain Albany Road, Cardiff, Wales Status: Active Notified: 19/11/2014 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British