FORENSIC, INVESTIGATIONS AND TAXATION SERVICES LTD

Company number 10987897

2 active persons with significant control / 0 active statements

Mr Mark Pollard (Active)

• Correspondence address: 9 Lower Camden, Chislehurst, United Kingdom, BR7 5HY
• Notified on: 10 April 2023
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• 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 Steven Gill (Active)

• Correspondence address: Priory Mead, Tenterden Road, Biddenden, Kent, United Kingdom, TN27 8BH
• Notified on: 29 September 2017
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Caroline Jane Dolding-Smith (Ceased)

• Correspondence address: 9 Lower Camden, Chislehurst, Kent, United Kingdom, BR7 5HY
• Notified on: 29 September 2017
• Ceased on: 10 April 2023
• Date of birth: July 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%