FORENSIC RESOURCES LIMITED

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Who controls this company?

Ms Abigail Lucinda Carter

Correspondence address
Cbtc, Senghennydd Road, Cardiff, CF24 4AY
Date of birth
July 1983
Notified on
2016-06-30
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Jonanthan Herbert Carter

Correspondence address
Cbtc, Senghennydd Road, Cardiff, CF24 4AY
Date of birth
October 1953
Notified on
2016-06-30
Nationality
British
Country of residence
Turkey
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Has significant influence or control

Mrs Sandra Carter

Correspondence address
Cbtc, Senghennydd Road, Cardiff, CF24 4AY
Date of birth
March 1953
Notified on
2016-06-30
Nationality
British
Country of residence
Turkey
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Has significant influence or control
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