This company is commonly known as Financial Investigations Limited. The company was founded 11 years ago and was given the registration number 08421211. The firm's registered office is in CANTERBURY. You can find them at Delandale House, 37 Old Dover Road, Canterbury, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FINANCIAL INVESTIGATIONS LIMITED |
|---|---|---|
| Company Number | : | 08421211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2013 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Delandale House, 37 Old Dover Road, Canterbury, Kent, CT1 3JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 32-33 Watling Street, Canterbury, United Kingdom, CT1 2AN | Secretary | 27 February 2013 | Active |
| 2nd Floor, 32-33 Watling Street, Canterbury, United Kingdom, CT1 2AN | Director | 27 February 2013 | Active |
| Mr Noel Jon Jordan Lindsay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 32-33 Watling Street, Canterbury, United Kingdom, CT1 2AN |
| Nature of control | : |
|
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