Introduction
Watch Company
T
THE EVIDENCE EXPERT LTD
THE EVIDENCE EXPERT LTD is an active company incorporated on 29 April 2026 with the registered office located in Bury St. Edmunds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 2 other business activities. THE EVIDENCE EXPERT LTD was registered 0 years ago.(SIC: 47910, 59112, 63990)
Status
active
Active since N/A years ago
Company No
17188218
LTD Company
Age
N/A Years
Incorporated 29 April 2026
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 January 2028
Period: 29 April 2026 - 30 April 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 May 2027
For period ending 28 April 2027
Address
Unit 82a James Carter Road Mildenhall Bury St. Edmunds, IP28 7DE,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Apr 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SHABAN, Iman
ActiveJames Carter Road, Bury St. EdmundsIP28 7DE
Born June 1982
Director
Appointed 29 Apr 2026
SHABAN, Iman
James Carter Road, Bury St. EdmundsIP28 7DE
Born June 1982
Director
29 Apr 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Iman Shaban
ActiveJames Carter Road, Bury St. EdmundsIP28 7DE
Born June 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2026
Ms Iman Shaban
James Carter Road, Bury St. EdmundsIP28 7DE
Born June 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2026
Active
Filing History
1
Description
Type
Date Filed
Document