FUSION FORENSICS LIMITED

Company number 04705881

2 active persons with significant control / 0 active statements

Optimal Risk Group Limited (Active)

• Correspondence address: Soanepoint, Market Place, Reading, England, RG1 2EG
• Notified on: 15 April 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04499863
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more

Mr Mike O'Neill (Active)

• Correspondence address: Soanepoint, 6-8 Market Place, Reading, United Kingdom
• Notified on: 30 March 2019
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Forensic Data And Software Services Ltd (Ceased)

• Correspondence address: Ameiva Point, Quartremaine Road, Portsmouth, Hampshire, United Kingdom, PO3 5QP
• Notified on: 6 April 2016
• Ceased on: 15 March 2019
• Governing law: England
• Legal form: Limited Company
• Place registered: England
• Registration number: 09891114
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more