FIRST FORENSIC EXPERT LIMITED

Who controls this company?

Mr Kalifa Doumbia

Correspondence address
68 Key House, Bowling Green Street, London, England, SE11 5TU
Date of birth
August 1978
Notified on
2024-04-06
Nationality
Malian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company


Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr. Djiby Gako

HISTORIC INFORMATION
Ceased on
2024-04-06
Correspondence address
68 Key House, Bowling Green Street, London, England, SE11 5TU
Date of birth
February 1971
Notified on
2016-05-20
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company