ASSOCIATED FORENSIC LIMITED

Company number 07970854 ·

Dissolved

2 active · persons with significant control

Mr Raymond Duff

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-15
Date of birth
October 1949
Nationality
British
Country of residence
England
Correspondence address
46, Hullbridge Road, South Woodham Ferrers, Essex, CM3 5NG

Mrs Karen Duff

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
February 1956
Nationality
British
Country of residence
England
Correspondence address
46, Hullbridge Road, South Woodham Ferrers, Essex, CM3 5NG