FRAUD AND FINANCIAL CRIME CONSULTING LIMITED

Company number 10729632

2 active persons with significant control / 0 active statements

Mrs Victoria Emma Heffer (Active)

• Correspondence address: 71 Trenoweth Road, Falmouth, Cornwall, England, TR11 5GH
• Notified on: 23 April 2020
• Date of birth: October 1983
• 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%

Mr Mark Stuart Heffer (Active)

• Correspondence address: 71 Trenoweth Road, Falmouth, Cornwall, England, TR11 5GH
• Notified on: 23 April 2020
• Date of birth: February 1967
• 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%

Statement (Withdrawn)

• Notified on: 19 April 2017
• Withdrawn on: 23 April 2020