TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Baldwin Forensic Consultancy LTD
Adresse
Melbury House
34 Southborough Road
Bickley
BR1 2EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09018759 Show on Companies House
Statut de SociétéDissolved
Fondé30 avril 2014
AccountsMICRO ENTITY
last accounts made up to 30 juin 2020
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Baldwin, David Status: Active Notified: 31/07/2016 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Baldwin, Deborah Ann Status: Active Notified: 31/07/2016 Date of Birth: 05/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Baldwin, David Bickley, Kent, United Kingdom Status: Active Notified: 30/04/2014 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baldwin, Deborah Ann Bickley, Kent Status: Active Notified: 06/08/2015 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British