TELECOM & FRAUD CONSULTANCY LIMITED

Company number 05480391

1 person with significant control / 0 statements

Mr Robert Cooper

• Correspondence address: C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3HQ
• Notified on: 6 April 2016
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Darren Silvester (Ceased)

• Correspondence address: 48 South Street, Middle Barton, Oxfordshire, England, OX7 7BU
• Notified on: 6 April 2016
• Ceased on: 24 June 2022
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors