ANTI-FRAUD CONSULTANCY LIMITED
STOKE ON TRENT

Since the company registration six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of ANTI-FRAUD CONSULTANCY LIMITED are www.antifraudconsultancy.co.uk, and www.anti-fraud-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Wedgwood Rail Station is 0.7 miles; to Blythe Bridge Rail Station is 4 miles; to Norton Bridge Rail Station is 5.7 miles; to Kidsgrove Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anti Fraud Consultancy Limited is a Private Limited Company. The company registration number is 08694237. Anti Fraud Consultancy Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Anti Fraud Consultancy Limited is 36 Longton Road Barlaston Stoke On Trent Staffordshire St12 9aj. The company`s financial liabilities are £11.37k. It is £2.32k against last year. The cash in hand is £13.44k. It is £4.2k against last year. And the total assets are £13.85k, which is £4.2k against last year. MAGEE, Fiona Linsey is a Secretary of the company. HULSE, William Kenneth is a Director of the company. The company operates in "Investigation activities".

anti-fraud consultancy Key Finiance

Current Directors

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Persons With Significant Control

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ANTI-FRAUD CONSULTANCY LIMITED Events