HI COUNTER FRAUD GROUP
Who controls this company?
Caroline Heneghan
- Correspondence address
- 21-23 Croydon Road, Caterham, United Kingdom, CR3 6PA
- Date of birth
- September 1965
- Notified on
- 2018-03-09
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has between 25% and 50% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CR3 6PA £532,000
Mrs Beverly Anne Irene Cook
- Correspondence address
- C/O Expacare Limited, 11 Bracknell Beeches, Old Bracknell Lane West, Bracknell, United Kingdom, RG12 7BW
- Date of birth
- August 1965
- Notified on
- 2018-03-09
- Nature of control
- Has between 25% and 50% of the voting rights in the company
Corinne Kilgarriff
HISTORIC INFORMATION
- Ceased on
- 2020-07-28
- Correspondence address
- 21-23 Croydon Road, Caterham, United Kingdom, CR3 6PA
- Date of birth
- September 1984
- Notified on
- 2018-03-09
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has between 25% and 50% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CR3 6PA £532,000
More Company Information
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