WATERMARK FORENSIC LIMITED

Company number 11624394

1 active person with significant control / 0 active statements

Mr Irfan Shahid (Active)

• Correspondence address: 109 Cheetham Hill Road, Manchester, England, M8 8PY
• Notified on: 19 January 2022
• Date of birth: March 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohammad Ijaz Ali Khan (Ceased)

• Correspondence address: 109 Cheetham Hill Road, Manchester, England, M8 8PY
• Notified on: 6 September 2021
• Ceased on: 28 January 2022
• Date of birth: September 1968
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Rana Abdul Rauf (Ceased)

• Correspondence address: 19 Cheetham Hill Road, Manchester, United Kingdom, M4 4FY
• Notified on: 16 October 2018
• Ceased on: 6 September 2021
• Date of birth: January 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors