LAND AND SEA FORENSICS LIMITED

General Information

Official company information

UK Company Registration Number: 12165373
Company Age: 6 years
Registration Date: 20 August 2019
Registered Address: 7 – 8 Delta Bank Road Metro Riverside Park, Gateshead NE11 9DJ
Email: N/A
Website: landandseaforensics.com/

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About LAND AND SEA FORENSICS LIMITED

Company profile and description

The Land and Sea Forensics team has over 40 years of experience in carrying out sensitive and discrete investigations, across more than 50 countries. They provide a range of specialist, intelligence led services to ensure the compliance of businesses, and provide a strong evidence base to support cases. Clients include shipowners and operators, P&I clubs, UK and international law firms, energy companies, financial institutions, and commodity traders. Services include Asset Tracing Investigations, Enhanced Due Diligence (EDD) & Know Your Client (KYC), and Maritime Intelligence.

Additional Information

Detailed company information and status

Status: Incorporated
Company Number: 12165373

Company Contacts

Key contacts and leadership 2 total contacts

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Name & Position	Email	Contact Number	Fax Number
T Terry McNamara Consultant	-	-	-
P Phil Butler Managing Director	-	-	-

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