WATERMARK FORENSIC LIMITED
109 CHEETHAM HILL ROAD, MANCHESTER M8 8PY- Active
- Private Limited Company
- Company No. 11624394
- Last Updated: 01 Mar 2024
Company Profile
WATERMARK FORENSIC LIMITED was incorporated on Tuesday, October 16, 2018 as a Private Limited Company with registered address in MANCHESTER. WATERMARK FORENSIC LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 6 years and 25 days.
| Name | WATERMARK FORENSIC LIMITED |
|---|---|
| Company number | 11624394 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109 CHEETHAM HILL ROAD MANCHESTER M8 8PY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Irfan Shahid Nationality: British |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammad Ijaz Ali Khan Nationality: Pakistani |
Dates: Monday, September 6, 2021 - Friday, January 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rana Abdul Rauf Nationality: British |
Dates: Tuesday, October 16, 2018 - Monday, September 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WATERMARK FORENSIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WATERMARK FORENSIC LIMITED | 16 Oct 2018 |