CompaniesInTheUK

TAX FORENSIC LIMITED

Company number 14577013 ·

Active

1 active / 1 ceased · persons with significant control

Mr Santosh Kumar Kanhaiyalal Mishra

Individual Active

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
  • Right to appoint and remove directors
Notified on
2023-01-07
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
12, Shirley Road, Southampton, SO15 3EU, England

Mr Jason Jervis

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2023-01-07
Ceased on
2024-01-01
Date of birth
March 1981
Nationality
British
Country of residence
Wales
Correspondence address
37, Crogen, Chirk, Wrexham, LL14 5BN, Wales