MH INVESTIGATIVE CONSULTANTS LTD

Company number 13233525 ·

Active

1 active / 1 ceased · persons with significant control

Mr Manveer Singh Hanspal

Individual Active

Nature of control

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

Mr Paul Conway

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-27
Ceased on
2021-09-14
Date of birth
April 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Manor, Flat 4, Regents Drive, Woodford Green, IG8 8RT, United Kingdom