Detailed answers about INTERNATIONAL FRAUD GROUP LTD, including incorporation, status, business activity, and accounts information.
When was INTERNATIONAL FRAUD GROUP LTD founded?
INTERNATIONAL FRAUD GROUP LTD was officially incorporated on 19 June 2020 and is registered under company number 12682248. 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 INTERNATIONAL FRAUD GROUP LTD?
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). 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 INTERNATIONAL FRAUD GROUP LTD?
INTERNATIONAL FRAUD GROUP LTD'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 INTERNATIONAL FRAUD GROUP LTD do?
INTERNATIONAL FRAUD GROUP LTD operates in the following sector: 94990 - Activities of other membership organizations n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is INTERNATIONAL FRAUD GROUP LTD's registered address?
The registered office address of INTERNATIONAL FRAUD GROUP LTD is MISHCON DE REYA AFRICA HOUSE, 70, KINGSWAY, LONDON, ENGLAND, WC2B 6AH. This is the official address filed with Companies House for legal and statutory correspondence.
Is INTERNATIONAL FRAUD GROUP LTD financially stable?
The most recent accounts for INTERNATIONAL FRAUD GROUP LTD were made up to 30 June 2024, filed as MICRO ENTITY. Next accounts are due by 31 March 2026.