- Company Overview for FINANCIAL INVESTIGATION GROUP LTD (10124765)
- Filing history for FINANCIAL INVESTIGATION GROUP LTD (10124765)
- People for FINANCIAL INVESTIGATION GROUP LTD (10124765)
- More for FINANCIAL INVESTIGATION GROUP LTD (10124765)
Persons with significant control: 1 person with significant control / 0 statements
Mr Mahomed Erfan Abdul Gaffar
- Correspondence address
- 170 Church Road, Mitcham, Mitcham, Surrey, England, CR4 3BW
- Notified on
- 1 August 2016
- Date of birth
- July 1971
- Nationality
- British
- Country of residence
- England
- Nature of control