- Company Overview for FORENSIC ALPHA LIMITED (08412895)
- Filing history for FORENSIC ALPHA LIMITED (08412895)
- People for FORENSIC ALPHA LIMITED (08412895)
- More for FORENSIC ALPHA LIMITED (08412895)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Sandeep Kumar Bathina Active
- Correspondence address
- Level 39, One Canada Square, Canary Wharf, London, England, E14 5AB
- Notified on
- 6 April 2016
- Date of birth
- May 1988
- Nationality
- Indian
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr. Thomas Edward Beevers Active
- Correspondence address
- Level 39, One Canada Square, Canary Wharf, London, England, E14 5AB
- Notified on
- 6 April 2016
- Date of birth
- September 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%