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Nom

UK Investigation Services LTD

Adresse
1st Floor
293 Darwen Road
Bromley Cross
Bolton
BL7 9BT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 octobre 2020
Company Register Address Unit 24 Twin Brook Business Park
Bolton
BB7 1QX
Société Numéro de Registre 12878798 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 septembre 2022
Activité (Code NAF)80300 - Activités d'enquête
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Farrell, Robert Peter Status: Active Notified: 14/09/2020 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
  • gb-flag GB Opsec Group Ltd Status: Active Notified: 14/09/2020 Companies House Number: 11967134 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 (3)

    Source: Companies House
    Braithwaite, Deborah Clitheroe, England Status: Active Notified: 14/09/2020 Role: Secretary
    Farrell, Robert Peter Clitheroe, England Status: Active Notified: 14/09/2020 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pique, John Joseph Clitheroe, England Status: Active Notified: 14/09/2020 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British