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Nom

Ground Truth Investigations LTD
Adresse
15 Throckmorton Drive
Brampton
Huntingdon
PE28 4QA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13762424 Show on Companies House
Accountsdormant

Activité (Code NAF)80300 - Activités d'enquête
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hancock, Simon Status: Active Notified: 24/11/2021 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Kellett, Elizabeth Kerry Status: Active Notified: 24/11/2021 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Kellett, Elizabeth Kerry Brampton, Huntingdon, England Status: Active Notified: 24/11/2021 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British