Detailed answers about ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS, including incorporation, status, business activity, and accounts information.
When was ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS founded?
ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS was officially incorporated on 28 October 2013 and is registered under company number 08750340. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS?
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations.
What is the current status of ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS?
ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS do?
ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS operates in the following sector: 94120 - Activities of professional membership organizations. This provides insight into the company's primary business activity and industry focus.
What is ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS's registered address?
The registered office address of ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS is C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, ENGLAND, WD3 1JJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS financially stable?
The most recent accounts for ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS were made up to 31 October 2024, filed as MICRO ENTITY. Next accounts are due by 31 July 2026.