Detailed answers about FRAUD AND FINANCIAL CRIME CONSULTING LIMITED, including incorporation, status, business activity, and accounts information.
When was FRAUD AND FINANCIAL CRIME CONSULTING LIMITED founded?
FRAUD AND FINANCIAL CRIME CONSULTING LIMITED was officially incorporated on 19 April 2017 and is registered under company number 10729632. 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 FRAUD AND FINANCIAL CRIME CONSULTING LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FRAUD AND FINANCIAL CRIME CONSULTING LIMITED?
FRAUD AND FINANCIAL CRIME CONSULTING LIMITED'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 FRAUD AND FINANCIAL CRIME CONSULTING LIMITED do?
FRAUD AND FINANCIAL CRIME CONSULTING LIMITED operates in the following sectors: 80300 - Investigation activities, 85422 - Post-graduate level higher education. These SIC codes provide insight into the company's business activities and industry focus.
What is FRAUD AND FINANCIAL CRIME CONSULTING LIMITED's registered address?
The registered office address of FRAUD AND FINANCIAL CRIME CONSULTING LIMITED is 71 TRENOWETH ROAD, FALMOUTH, CORNWALL, ENGLAND, TR11 5GH. This is the official address filed with Companies House for legal and statutory correspondence.
Is FRAUD AND FINANCIAL CRIME CONSULTING LIMITED financially stable?
The most recent accounts for FRAUD AND FINANCIAL CRIME CONSULTING LIMITED were made up to 30 April 2024, filed as MICRO ENTITY. Next accounts are due by 31 January 2026.