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Nom

Forensic Axis Limited

Adresse
63-65 Petty France
Ground Floor
London
SW1H 9EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08311056 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Afa International Limited Status: Active Notified: 01/09/2020 Companies House Number: 12736924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • De Fazio, Angela Louisa Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gallop, Angela Mary Cecilia Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gregg, Christopher Adam Status: Ceased Notified: 11/10/2019 Ceased: 01/09/2020 Date of Birth: 09/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Carkeet James Wood, Victoria Naomi London, England Status: Active Notified: 25/02/2022 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pigden-Bennett, Ian London, England Status: Active Notified: 04/04/2023 Date of Birth: 02/1966 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Stevens, John Arthur London, England Status: Active Notified: 26/02/2014 Date of Birth: 10/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salthouse, Emma May London, England Status: Ceased Notified: 04/04/2023 Ceased: 30/08/2023 Date of Birth: 04/1991 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Forensic Futures LTD Status: Active Notified: 07/02/2018 Companies House Number: 04638203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TAG International Development Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Companies House Number: 07171834 Nature of Control
  • Ownership of shares - 75% or more