MEIKLES FRAUD AND FORENSIC EXAMINERS LIMITED

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Executive Summary

MEIKLES FRAUD AND FORENSIC EXAMINERS LIMITED is currently dormant with minimal financial data, showing a nominal capital base but no operational financial activity. While compliant with statutory requirements, the company’s financial health cannot be fully assessed until trading commences. To improve financial wellness, initiating operations and establishing cash flow with strong financial management are critical next steps.

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Who controls this company?

Mr Meikles Moyo

Correspondence address
1 Martindale Court, Clare Crescent, Baldock, England, SG7 6JR
Date of birth
October 1972
Notified on
2022-12-22
Nationality
Zimbabwean
Country of residence
England
 
Source data
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

Mrs Alice Tariro Moyo

Correspondence address
1 Martindale Court, Clare Crescent, Baldock, England, SG7 6JR
Date of birth
September 1981
Notified on
2022-12-22
Nationality
Zimbabwean
Country of residence
England
 
Source data
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
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