FORENSIC CONSULTANCY SERVICES LIMITED

Company number SC636806

2 persons with significant control / 0 statements

Mrs Lama El Khatib

• Correspondence address: 48 West George Street, Clyde Offices 2nd Floor, Glasgow, Scotland, G2 1BP
• Notified on: 4 February 2022
• Date of birth: October 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Khaldoun Kabbani

• Correspondence address: Forensic Consultancy Services Ltd, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
• Notified on: 23 July 2019
• Date of birth: December 1974
• Nationality: British
• Country of residence: Scotland
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark Outhwaite (Ceased)

• Correspondence address: Forensic Consultancy Services Ltd, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
• Notified on: 23 July 2019
• Ceased on: 2 April 2021
• Date of birth: August 1969
• Nationality: English
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Lee Trueman (Ceased)

• Correspondence address: Forensic Consultancy Services Ltd, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
• Notified on: 23 July 2019
• Ceased on: 2 April 2021
• Date of birth: December 1969
• Nationality: English
• Country of residence: Scotland
• 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%
• Nature of control: Right to appoint or remove directors