FRAUD AND FINANCIAL CRIME CONSULTING LIMITED
Company number 10729632
- Company Overview for FRAUD AND FINANCIAL CRIME CONSULTING LIMITED (10729632)
- Filing history for FRAUD AND FINANCIAL CRIME CONSULTING LIMITED (10729632)
- People for FRAUD AND FINANCIAL CRIME CONSULTING LIMITED (10729632)
- More for FRAUD AND FINANCIAL CRIME CONSULTING LIMITED (10729632)
- Registered office address
- 71 Trenoweth Road, Falmouth, Cornwall, England, TR11 5GH
- Company status
- Active
- Company type
- Private limited Company
- Incorporated on
- 19 April 2017
Accounts overdue
Next accounts made up to 30 April 2024
due by
31 January 2025
Last accounts made up to 30 April 2023
Confirmation statement
Next statement date 18 April 2025
due by 2 May 2025
Last statement dated 18 April 2024
Nature of business (SIC)
- 80300 - Investigation activities
- 85422 - Post-graduate level higher education