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Nom	DWF Forensic Limited
Adresse	1 Scott Place 2 Hardman Street Manchester M3 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10749670 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Dwf Connected Services Investments Limited Status: Active Notified: 11/11/2022 Companies House Number: 13396833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dwf Connected Services Holdings Limited Status: Ceased Notified: 02/05/2017 Ceased: 11/11/2022 Companies House Number: 10745072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Doughty, Matthew Ian 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Knowles, Nigel Graham, Sir London, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stefani, Christopher James 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Drabble, Darren Paul 2 Hardman Street, Manchester, United Kingdom Status: Ceased Notified: 25/01/2023 Ceased: 15/11/2023 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ford, Jason Alexander 2 Hardman Street, Manchester, United Kingdom Status: Ceased Notified: 02/05/2017 Ceased: 30/11/2023 Date of Birth: 08/1967 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Wheeler, Chris 2 Hardman Street, Manchester, United Kingdom Status: Ceased Notified: 02/05/2017 Ceased: 15/11/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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DWF Forensic Limited

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Persons with Significant Control (2)

Officers (6)