This company is commonly known as Alford Financial Crime Consulting Limited. The company was founded 5 years ago and was given the registration number 12175119. The firm's registered office is in ALFORD. You can find them at 18 Hamilton Road, , Alford, . This company's SIC code is 80300 - Investigation activities.
| Name | : | ALFORD FINANCIAL CRIME CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 12175119 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2019 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Hamilton Road, Alford, United Kingdom, LN13 9HG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Hamilton Road, Alford, United Kingdom, LN13 9HG | Director | 27 August 2019 | Active |
| Mr Andrew Donald Whittaker | ||
| Notified on | : | 27 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18, Hamilton Road, Alford, United Kingdom, LN13 9HG |
| Nature of control | : |
|
| Susan Whittaker | ||
| Notified on | : | 27 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18, Hamilton Road, Alford, United Kingdom, LN13 9HG |
| Nature of control | : |
|
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