MH INVESTIGATIVE CONSULTANTS LTD

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Executive Summary

MH Investigative Consultants Ltd is a dormant company with no trading history or financial activity beyond the initial £1,000 share capital. Its minimal balance sheet and absence of cash flow preclude any credit extension at this time. Close monitoring is recommended for any future operational or financial developments before reconsidering credit exposure.

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Who controls this company?

Mr Manveer Singh Hanspal

Correspondence address
Roding House, 2 Victoria Road, Buckhurst Hill, United Kingdom, IG9 5ES
Date of birth
June 1979
Notified on
2021-09-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Paul Conway

HISTORIC INFORMATION
Ceased on
2021-09-14
Correspondence address
The Manor, Flat 4, Regents Drive, Woodford Green, United Kingdom, IG8 8RT
Date of birth
April 1953
Notified on
2021-02-27
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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