FORENSIC RESOURCES LIMITED

Company number 06322664

3 active persons with significant control / 0 active statements

Ms Abigail Lucinda Carter (Active)

• Correspondence address: W2 Offices, Wellington House, Wellington Street, Cardiff, United Kingdom, CF11 9BE
• Notified on: 30 June 2016
• Date of birth: July 1983
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Jonanthan Herbert Carter (Active)

• Correspondence address: W2 Offices, Wellington House, Wellington Street, Cardiff, United Kingdom, CF11 9BE
• Notified on: 30 June 2016
• Date of birth: October 1953
• Nationality: British
• Country of residence: Turkey
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mrs Sandra Carter (Active)

• Correspondence address: W2 Offices, Wellington House, Wellington Street, Cardiff, United Kingdom, CF11 9BE
• Notified on: 30 June 2016
• Date of birth: March 1953
• Nationality: British
• Country of residence: Turkey
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control