FORENSIC AXIS LIMITED

Who controls this company?

Afa International Limited

Correspondence address
12-18, Grosvenor Gardens, 5th Floor, London, United Kingdom, SW1W 0DH
Notified on
2020-09-01
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies England And Wales
Registration number
12736924
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Afa Bidco Limited

Correspondence address
Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom, SW1W 0PP
Notified on
2020-09-01
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies England And Wales
Registration number
12736924
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Dr Angela Louisa De Fazio

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
39, Appletree Lane, Spencers Wood, Reading, England, RG7 1EE
Date of birth
April 1977
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Christopher Adam Gregg

HISTORIC INFORMATION
Ceased on
2020-09-01
Correspondence address
3 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Date of birth
September 1955
Notified on
2019-10-11
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Dr Angela Mary Cecilia Gallop

HISTORIC INFORMATION
Ceased on
2020-09-01
Correspondence address
3 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Date of birth
January 1950
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares


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