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FORENSICS BUREAU LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Basith Zaveribeneficial owner 100%→FORENSICS BUREAU LTD
- 1Hannan Zaveribeneficial owner 50%→FORENSICS BUREAU LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 14415488
- Status
- active
- Type
- ltd
- Incorporated
- 2022-10-12
- Registered office
- 6 Butts Court, Leeds, LS1 5JS, England
- SIC
- 74909
Officers · 1 active
- ZAVERI, Basithdirector · Indian · appt 2022-10-12
Beneficial owners · PSC · 2 current
- ●Hannan Zaveri25–50% sharesindividual PSC · England · since 2022-10-12
- ●Mr Basith Zaveri75–100% sharesindividual PSC · United Kingdom · since 2022-10-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.