Detailed answers about INVESTMENT FRAUD FORENSICS GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was INVESTMENT FRAUD FORENSICS GROUP LIMITED founded?
INVESTMENT FRAUD FORENSICS GROUP LIMITED was officially incorporated on 27 October 2026 and is registered under company number 17544988. 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 INVESTMENT FRAUD FORENSICS GROUP 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 INVESTMENT FRAUD FORENSICS GROUP LIMITED?
INVESTMENT FRAUD FORENSICS GROUP 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 INVESTMENT FRAUD FORENSICS GROUP LIMITED do?
INVESTMENT FRAUD FORENSICS GROUP LIMITED operates in the following sectors: 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management, 80300 - Investigation activities. These SIC codes provide insight into the company's business activities and industry focus.
What is INVESTMENT FRAUD FORENSICS GROUP LIMITED's registered address?
The registered office address of INVESTMENT FRAUD FORENSICS GROUP LIMITED is Unit 3 Southern House, Sai Spice Building, 557 Mauldeth Road West, Chorlton, Manchester, United Kingdom, M21 7SP. This is the official address filed with Companies House for legal and statutory correspondence.
Is INVESTMENT FRAUD FORENSICS GROUP LIMITED financially stable?
Financial accounts for INVESTMENT FRAUD FORENSICS GROUP LIMITED are not currently available. Without filed accounts, it is more difficult to assess the company's financial stability and trading performance.