STRATEGIC INTELLIGENCE & RISK SERVICES (EUROPE) LIMITED |
Active |
Director |
26/07/23 |
|
2023-07-26 |
CARNOUSTIE RESOURCES LIMITED |
Active |
Director |
01/12/22 |
|
2022-12-01 |
INSOLVENCY INVESTIGATIONS LTD |
Active |
Director |
15/06/17 |
|
2017-06-15 |
ESA RISK LTD |
Active |
Director |
15/02/13 |
|
2013-02-15 |
QUANTUMA LLP |
Active |
Llp Member |
01/04/17 |
30/04/20 |
2017-04-01 |
ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE) |
Active |
Director |
20/04/96 |
19/04/97 |
1996-04-20 |
ATLAS CAPITAL LIMITED |
Dissolved |
Director |
22/07/22 |
|
2022-07-22 |
MWI FORENSIC RISK CONSULTING LLP |
Dissolved |
Llp Designated Member |
18/02/13 |
|
2013-02-18 |
BTG ADVISORY (INVESTIGATIONS) LIMITED |
Dissolved |
Director |
25/07/06 |
31/10/12 |
2006-07-25 |
GHW HOLDINGS PLC |
Dissolved |
Director |
19/06/02 |
|
2002-06-19 |
CMN ASSOCIATES LIMITED |
Dissolved |
Director |
18/06/02 |
|
2002-06-18 |
DOUGLAS H. SAVAGE LIMITED |
Dissolved |
Director |
18/06/02 |
24/07/06 |
2002-06-18 |
CMN PARTNERSHIP LIMITED |
Dissolved |
Director |
28/09/99 |
|
1999-09-28 |
CMN PARTNERSHIP LIMITED |
Dissolved |
Company Secretary |
28/09/99 |
21/11/01 |
1999-09-28 |
CMN RESEARCH LIMITED |
Dissolved |
Director |
28/09/98 |
|
1998-09-28 |
CMN RESEARCH LIMITED |
Dissolved |
Company Secretary |
28/09/98 |
26/10/01 |
1998-09-28 |