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Absolute Investigations (London) Limited
Adresa
162-164 High Street
Rayleigh
SS6 7BS
VAT ID (DIČ) no VAT ID available
Company No. 10864885 Show on Companies House
Company Register StatusDissolved
Incorporation Date13. červenec 2017
Sector (SIC)80300 - Investigation activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Clarke, Chelsea Status: Active Notified: 18/03/2019 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Clarke, Anthony Status: Ceased Notified: 13/07/2017 Ceased: 25/06/2018 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares - 75% or more
    •
    Roberts, James Status: Ceased Notified: 25/06/2018 Ceased: 18/03/2019 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Clarke, Chelsea Rayleigh, Essex, United Kingdom Status: Active Notified: 18/03/2019 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British