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Nom

Ravelin Forensic Consultancy LTD.
Adresse
4th Floor
4 Tabernacle Street
London
EC2A 4LU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11945115 Show on Companies House
Statut de SociétéDissolved
Fondé13 avril 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Fahey, Andrew Mark Status: Active Notified: 13/04/2019 Date of Birth: 06/1975 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%
    •
    Fahey, Ellen Marie Status: Active Notified: 13/04/2019 Date of Birth: 05/1977 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%
    •

    Officers (1)

    Source: Companies House
    Fahey, Andrew Mark London, United Kingdom Status: Active Notified: 13/04/2019 Date of Birth: 06/1975 Occupation: Consultant Role: Director Country of Residence: Netherlands Nationality: British