FORENSIC INVESTIGATIVE ASSOCIATES - FRANCE F.I.A. - FRANCE SARL ID 45660385

  • Summary

    Formed in France, FORENSIC INVESTIGATIVE ASSOCIATES - FRANCE F.I.A. - FRANCE SARL is a registered business entity and is a SOCIÉTÉ À RESPONSABILITÉ LIMITÉE under local business registration law. Assigned the registration number 411361736, according to the government registry, it is now Company deregistered on 22/03/2001 Company in the registry of PARIS on 23/11/1998. Previous head office under the purview of the registry of CAEN.

  • Status

    Company deregistered on 22/03/2001 Company in the registry of PARIS on 23/11/1998. Previous head office under the purview of the registry of CAEN updated recently more like this →

  • Kind

    SOCIÉTÉ À RESPONSABILITÉ LIMITÉE more like this →

  • Address

    32 R LE PELETIER 75009 PARIS

  • Regulatory regime

    Les Greffes des Tribunaux de Commerce

  • Update status

    Most recently checked at 2024-04-04 18:11:43 UTC

  • Comments

FORENSIC INVESTIGATIVE ASSOCIATES (USA) INC. ID 52825948

  • Summary

    FORENSIC INVESTIGATIVE ASSOCIATES (USA) INC. is an entity formed in Delaware and is a CORPORATION - GENERAL under local business registration regulations. Having the registration number 2292662, according to the registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    CORPORATION - GENERAL more like this →

  • Officers

    UNITED CORPORATE SERVICES, INC. Registered Agent

  • Update status

    Last update: 2024-03-03 19:21:41 UTC

FORENSIC INVESTIGATIVE ASSOCIATES LIMITED ID 60395716

  • Summary

    Created in United Kingdom, FORENSIC INVESTIGATIVE ASSOCIATES LIMITED is a registered business and is a Private Limited Company pursuant to local business registration law. With registration number 02608920, according to the relevant government agency, it is now Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    Private Limited Company more like this →

  • Address

    SALANS, MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4AJ, United Kingdom

  • Officers

    ALEC EDWARDS director

    ALEC PETER EDWARDS secretary

    CCS DIRECTORS LIMITED director

    CCS SECRETARIES LIMITED secretary

    CRAIG PETER MALCOLM secretary

    CRAIG PETER MALCOLM director

    EDWARD ALLAN AVEY director

    GARY KATZ secretary

    GARY KATZ director

    HAZEL DE BURGH director

    JAMES EDWARD BASKERVILLE director

    JESSICA DE GRAZIA director

    MARK NATHANSON director

    MONICA BOND director

    ROBERT SILBERING director

    ROBERT TEMPLE ARMSTRONG OF ILMINSTER director

    RODNEY STAMLER director

    VIVIAN WINEMAN secretary

  • Update status

    Most recent update: 2024-05-16 02:10:30 UTC

FORENSIC INVESTIGATIVE ASSOCIATES (USA) INC. ID 72046967

  • Summary

    Formed in Delaware, FORENSIC INVESTIGATIVE ASSOCIATES (USA) INC. is a registered business and is a CORPORATION - GENERAL pursuant to local business registration law. With registration number 2292662, according to the registry, it is of unknown status.

  • Status

    Unknown

  • Kind

    CORPORATION - GENERAL more like this →

  • Officers

    UNITED CORPORATE SERVICES, INC. Registered Agent

  • Update status

    Most recent update: 2024-02-23 00:14:45 UTC

FORENSIC INVESTIGATIVE ASSOCIATES (CYPRUS) LIMITED ID 84155273

  • Summary

    Formed in Cyprus, FORENSIC INVESTIGATIVE ASSOCIATES (CYPRUS) LIMITED is a business entity and is a Limited Company pursuant to local business registration regulations. With registration number HE87732, according to the registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Limited Company more like this →

  • Address

    Βύρωνος, 36,, Λευκωσία, Κύπρος, Cyprus

  • Officers

    GARY M. KATZ director

    PRONTOSERVUS LIMITED director

    ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ secretary

  • Update status

    Last checked at 2024-04-21 23:49:23 UTC