WATERMARK FORENSIC LIMITED
Company number 11624394 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Irfan Shahid
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
- 2022-01-19
- Date of birth
- March 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 795, Stockport Road, Manchester, M19 3DL, England
Rana Abdul Rauf
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
- 2018-10-16
- Date of birth
- January 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 19, Cheetham Hill Road, Manchester, M4 4FY, United Kingdom
Mr Mohammad Ijaz Ali Khan
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
- 2021-09-06
- Ceased on
- 2022-01-28
- Date of birth
- September 1968
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 109, Cheetham Hill Road, Manchester, M8 8PY, England