FRAUD AND FINANCIAL CRIME CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fraud And Financial Crime Consulting Limited. The company was founded 7 years ago and was given the registration number 10729632. The firm's registered office is in FALMOUTH. You can find them at 71 Trenoweth Road, , Falmouth, Cornwall. This company's SIC code is 80300 - Investigation activities.

Company Information

Name	:	FRAUD AND FINANCIAL CRIME CONSULTING LIMITED
Company Number	:	10729632
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 April 2017
Industry Codes	:	80300 - Investigation activities 85422 - Post-graduate level higher education

Office Address & Contact

Registered Address	:	71 Trenoweth Road, Falmouth, Cornwall, England, TR11 5GH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)