SALES FORENSICS LTD

Company number 08114491

1 active person with significant control / 0 active statements

Mr James Michael Bagan (Active)

• Correspondence address: Ems Cottage, Mells, Frome, Somerset, BA11 3QN
• Notified on: 6 April 2016
• Date of birth: February 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Gillian Bagan (Ceased)

• Correspondence address: Ems Cottage, Mells, Frome, Somerset, BA11 3QN
• Notified on: 6 April 2016
• Ceased on: 11 August 2023
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%