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INTELLIGENCE & INVESTIGATION SERVICES LTD

Company number 03461951

Persons with significant control: 1 active person with significant control / 0 active statements

Ms Jane Anne Forrest Active

Correspondence address
1 Churchill Way, Macclesfield, England, SK11 6AY
Notified on
6 April 2016
Date of birth
May 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Timothy Crispin Mascall Ceased

Correspondence address
Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB
Notified on
6 April 2016
Ceased on
28 July 2021
Date of birth
January 1960
Nationality
British
Country of residence
England
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%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
6 November 2016
Withdrawn on
6 November 2017