- Company Overview for EASTERN FRAUD FORUM LIMITED (13855164)
- Filing history for EASTERN FRAUD FORUM LIMITED (13855164)
- People for EASTERN FRAUD FORUM LIMITED (13855164)
- More for EASTERN FRAUD FORUM LIMITED (13855164)
Persons with significant control: 4 active persons with significant control / 0 active statements
Ms Pravinderpal Kaur Venkatasamy Active
- Correspondence address
- 45 Gresham Street, London, United Kingdom
- Notified on
- 21 February 2022
- Date of birth
- November 1977
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mr David Bell Active
- Correspondence address
- 45 Gresham Street, London, United Kingdom
- Notified on
- 21 February 2022
- Date of birth
- February 1977
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mr David Jefferies Active
- Correspondence address
- 45 Gresham Street, London, United Kingdom
- Notified on
- 21 February 2022
- Date of birth
- October 1963
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mr Francis William West Active
- Correspondence address
- 45 Gresham Street, London, United Kingdom
- Notified on
- 21 February 2022
- Date of birth
- April 1968
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mrs Emma Thompson Ceased
- Correspondence address
- 34 Ely Place, London, England, EC1N 6TD
- Notified on
- 21 February 2022
- Ceased on
- 30 April 2024
- Date of birth
- June 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 18 January 2022
- Withdrawn on
- 14 February 2022