DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Ravelin Forensic Consultancy LTD.
Adresa
4th Floor
4 Tabernacle Street
London
EC2A 4LU
VAT ID (DIČ) no VAT ID available
Company No. 11945115 Show on Companies House
Company Register StatusDissolved
Incorporation Date13. duben 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Fahey, Andrew Mark Status: Active Notified: 13/04/2019 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fahey, Ellen Marie Status: Active Notified: 13/04/2019 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Fahey, Andrew Mark London, United Kingdom Status: Active Notified: 13/04/2019 Date of Birth: 06/1975 Occupation: Consultant Role: Director Country of Residence: Netherlands Nationality: British