Detailed answers about INTERNATIONAL FINANCIAL FRAUD INVESTIGATION ASSOCIATION LTD, including incorporation, status, business activity, and accounts information.
When was INTERNATIONAL FINANCIAL FRAUD INVESTIGATION ASSOCIATION LTD founded?
INTERNATIONAL FINANCIAL FRAUD INVESTIGATION ASSOCIATION LTD was officially incorporated on 8 December 2021 and is registered under company number 13790194. 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 FINANCIAL FRAUD INVESTIGATION ASSOCIATION 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 FINANCIAL FRAUD INVESTIGATION ASSOCIATION LTD?
INTERNATIONAL FINANCIAL FRAUD INVESTIGATION ASSOCIATION 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 FINANCIAL FRAUD INVESTIGATION ASSOCIATION LTD do?
INTERNATIONAL FINANCIAL FRAUD INVESTIGATION ASSOCIATION 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 FINANCIAL FRAUD INVESTIGATION ASSOCIATION LTD's registered address?
The registered office address of INTERNATIONAL FINANCIAL FRAUD INVESTIGATION ASSOCIATION LTD is 124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX. This is the official address filed with Companies House for legal and statutory correspondence.
Is INTERNATIONAL FINANCIAL FRAUD INVESTIGATION ASSOCIATION LTD financially stable?
The most recent accounts for INTERNATIONAL FINANCIAL FRAUD INVESTIGATION ASSOCIATION LTD were made up to 31 December 2024, filed as DORMANT. Next accounts are due by 30 September 2026.