TAX FORENSIC LIMITED

Company number 14577013

1 active person with significant control / 0 active statements

Mr Santosh Kumar Kanhaiyalal Mishra (Active)

• Correspondence address: 12 Shirley Road, Southampton, England, SO15 3EU
• Notified on: 7 January 2023
• Date of birth: May 1976
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jason Jervis (Ceased)

• Correspondence address: 37 Crogen, Chirk, Wrexham, Wales, LL14 5BN
• Notified on: 7 January 2023
• Ceased on: 1 January 2024
• Date of birth: March 1981
• Nationality: British
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors