FRAUD AND FINANCIAL CRIME CONSULTING LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR3 6QY

Company number 10729632
Status Active
Incorporation Date 19 April 2017
Company Type Private Limited Company
Address THE GIG SHED PENELEWEY, FEOCK, TRURO, UNITED KINGDOM, TR3 6QY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one events have happened. The last one records are Incorporation Statement of capital on 2017-04-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of FRAUD AND FINANCIAL CRIME CONSULTING LIMITED are www.fraudandfinancialcrimeconsulting.co.uk, and www.fraud-and-financial-crime-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Fraud and Financial Crime Consulting Limited is a Private Limited Company. The company registration number is 10729632. Fraud and Financial Crime Consulting Limited has been working since 19 April 2017. The present status of the company is Active. The registered address of Fraud and Financial Crime Consulting Limited is The Gig Shed Penelewey Feock Truro United Kingdom Tr3 6qy. . ROW, Rebecca Anne is a Secretary of the company. HEFFER, Mark Stuart is a Director of the company. HEFFER, Victoria Emma is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROW, Rebecca Anne
Appointed Date: 19 April 2017
Director
HEFFER, Mark Stuart
Appointed Date: 19 April 2017
58 years old
Director
HEFFER, Victoria Emma
Appointed Date: 19 April 2017
42 years old

FRAUD AND FINANCIAL CRIME CONSULTING LIMITED Events

19 Apr 2017
Incorporation
Statement of capital on 2017-04-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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