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Nom

Absolute Investigations (London) Limited
Adresse
162-164 High Street
Rayleigh
SS6 7BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10864885 Show on Companies House
Statut de SociétéDissolved
Fondé13 juillet 2017
Activité (Code NAF)80300 - Activités d'enquête
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Clarke, Chelsea Status: Active Notified: 18/03/2019 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Clarke, Anthony Status: Ceased Notified: 13/07/2017 Ceased: 25/06/2018 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares - 75% or more
    •
    Roberts, James Status: Ceased Notified: 25/06/2018 Ceased: 18/03/2019 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Clarke, Chelsea Rayleigh, Essex, United Kingdom Status: Active Notified: 18/03/2019 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British