About Fraud And Financial Crime Consulting Limited (10729632) United Kingdom
- Updated 2023-10-01 16:42:51
Fraud And Financial Crime Consulting Limited is a Private Limited Company which official address is 71 Trenoweth Road Post Town:- Falmouth County:- Cornwall Country:- England Post Code:- Tr11 5gh. The Fraud And Financial Crime Consulting Limited was registered on 19/04/2017 and the current status of this firm is Active. The main nature business of Fraud And Financial Crime Consulting Limited is 80300 - Investigation Activities , 85422 - Post-graduate Level Higher Education . 10729632 is the company number and 80300 is the SIC code of Fraud And Financial Crime Consulting Limited firm. 30/04/2020 is the Last Accounts Made Up Date and 31/01/2022 is the Next Accounts Due Date of Fraud And Financial Crime Consulting Limited company. Accounts Category of Fraud And Financial Crime Consulting Limited is Micro Entity and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 18/04/2021 and Next due date of confirm statement date is 02-05-22 of Fraud And Financial Crime Consulting Limited company. The Fraud And Financial Crime Consulting Limited company is categorised as Private Limited Company
| Fraud And Financial Crime Consulting Limited DETAILS | |
|---|---|
| Company Number | 10729632 |
| Current Status | Active |
| Incorporation Date | 19/04/2017 |
| Company Category | Private Limited Company |
| Nature of Business | 80300 - Investigation Activities , 85422 - Post-graduate Level Higher Education |
| SIC Code | 80300 |
| General Partners | 0 |
| Limited Partners | 0 |
| Accounts Category | Micro Entity |
| Last Accounts Made Up Date | 30/04/2020 |
| Next Accounts Due Date | 31/01/2022 |
| Last Returns Made Up Date | |
| Next Returns Due Date | 17/05/2018 |
| Registered Office Address | 71 Trenoweth Road Post Town:- Falmouth County:- Cornwall Country:- England Post Code:- Tr11 5gh |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 18/04/2021 |
| Next due date of confirm statement | 02-05-22 |
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