FRAUD AND FINANCIAL CRIME CONSULTING LIMITED - TRURO
Overview
FRAUD AND FINANCIAL CRIME CONSULTING LIMITED is a Private Limited Company from TRURO and has the status: Dissolved - no longer trading or on registry.
FRAUD AND FINANCIAL CRIME CONSULTING LIMITED was incorporated 12 years ago on 01/11/2011 and has the registered number: 07830906. The accounts status is DORMANT.
FRAUD AND FINANCIAL CRIME CONSULTING LIMITED was incorporated 12 years ago on 01/11/2011 and has the registered number: 07830906. The accounts status is DORMANT.
FRAUD AND FINANCIAL CRIME CONSULTING LIMITED - TRURO
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
85590 - Other education n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2012 |
Registered Office
KELSALL STEELE LTD UNIT A WOODLAND
TRURO
CORNWALL
TR4 9NH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VICTORIA EMMA HEFFER | Oct 1983 | British | Director | 2011-11-01 | CURRENT |
| MR MARK STUART HEFFER | Feb 1967 | British | Director | 2011-11-01 | CURRENT |