CYBERCRIME INVESTIGATOR LTD

CYBERCRIME INVESTIGATOR LTD is an active private limited company, incorporated on 10 April 2023. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 10 January 2025, and fall under the accounts category: No Accounts Filed. CYBERCRIME INVESTIGATOR LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	10/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	Not available

Return

Next Due Date	08/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

62090 - Other information technology service activities

71200 - Technical testing and analysis

80300 - Investigation activities

Company Name History

From incorporation onwards:

CYBERCRIME INVESTIGATOR LTD

Directors

(The company's officers)

MR HESHAM ABDELGAWAD

(~34 year old Egyptian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in EGYPT

Appointed on 10/04/2023

MR MOHAMED NASSAR

(~31 year old Egyptian national)

1ST FORMATIONS LTD, 71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 10/04/2023

Shareholders

(Persons of Significant Control)

Mr Mohamed Nassar

(~31 year old Egyptian national)

1st Formations Ltd, 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/04/2023

Hesham Abdelgawad

(~34 year old Egyptian national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/04/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)