GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED

Company number 09292401

2 active persons with significant control / 0 active statements

Mrs Samantha Ann Woffindin (Active)

• Correspondence address: 21 Lodge Lane, Grays, Essex, United Kingdom, RM17 5RY
• Principal office address: 21 Lodge Lane, Grays, Essex, United Kingdom, RM17 5RY
• Notified on: 22 December 2020
• Date of birth: December 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nigel Lee Woffindin (Active)

• Correspondence address: 21 Lodge Lane, Grays, Essex, United Kingdom, RM17 5RY
• Principal office address: 21 Lodge Lane, Grays, Essex, United Kingdom, RM17 5RY
• Notified on: 6 April 2016
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors