Network profile for FORENSIC RECOVERY ASSOCIATES LIMITED

Summary

FORENSIC RECOVERY ASSOCIATES LIMITED is a member of a network consisting of 28 other legal entities with 9 individuals involved. The company has been operating for 110 months while the average age of companies operating in this network is 177 months. NICHOLAS HAYES is the single benefactor based on shareholdings. The two active directors have been involved with twenty-three other companies which are no longer registered. This network is nationwide.

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Information within this profile has been produced on 2024-03-04 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteTRGNP.COMJul-2021
LegalEntity Register
List of shareholders
companyshareholdersharetype
FORENSIC RECOVERY ASSOCIATES LIMITEDNICHOLAS HAYES100I
01
NICHOLAS HAYESI01
FORENSIC RECOVERY ASSOCIATES LIMITEDE11

Common words in company names

Persons of significance

  • DAVID HAYES
  • JULIE HAYES
  • HAYLEY HAYES
  • NICHOLAS HAYES
  • CORBAN HAYES