- Company Overview for FIRST FORENSIC EXPERT LIMITED (10191795)
- Filing history for FIRST FORENSIC EXPERT LIMITED (10191795)
- People for FIRST FORENSIC EXPERT LIMITED (10191795)
- More for FIRST FORENSIC EXPERT LIMITED (10191795)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Kalifa Doumbia Active
- Correspondence address
- 68 Key House, Bowling Green Street, London, England, SE11 5TU
- Principal office address
- 68 Key House, Bowling Green Street, London, England, SE11 5TU
- Notified on
- 6 April 2024
- Date of birth
- August 1978
- Nationality
- Malian
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Ownership of voting rights - 75% or more with control over the trustees of a trust
- Ownership of voting rights - 75% or more as a member of a firm
- Right to appoint or remove directors with control over the trustees of a trust
- Right to appoint or remove directors as a member of a firm
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mr. Djiby Gako Ceased
- Correspondence address
- 68 Key House, Bowling Green Street, London, England, SE11 5TU
- Principal office address
- 68 Key House, Bowling Green Street, London, England, SE11 5TU
- Notified on
- 20 May 2016
- Ceased on
- 6 April 2024
- Date of birth
- February 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more