PALINS FRAUD CONSULTANTS LTD

Company number 15447284

2 active persons with significant control / 0 active statements

Mr Robert Charles Brooker (Active)

• Correspondence address: 82a, James Carter Road, Mildenhall, Suffolk, United Kingdom, IP28 7DE
• Notified on: 27 January 2024
• Date of birth: January 1969
• 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

Miss Maxine Elizabeth Harvey (Active)

• Correspondence address: 82a, James Carter Road, Mildenhall, Suffolk, United Kingdom, IP28 7DE
• Notified on: 27 January 2024
• Date of birth: July 1971
• 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