INTERNATIONAL FEDERATION FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 08977445
Status Active
Incorporation Date 3 April 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 3 April 2016 no member list; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of INTERNATIONAL FEDERATION FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD are www.internationalfederationforfightinginternationalcrimesandmoneylaundering.co.uk, and www.international-federation-for-fighting-international-crimes-and-money-laundering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. International Federation For Fighting International Crimes and Money Laundering Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08977445. International Federation For Fighting International Crimes and Money Laundering Ltd has been working since 03 April 2014. The present status of the company is Active. The registered address of International Federation For Fighting International Crimes and Money Laundering Ltd is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . HOROBIN, Julie is a Secretary of the company. HOROBIN, Julie is a Director of the company. OKBA, Osama is a Director of the company. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
HOROBIN, Julie
Appointed Date: 03 April 2014

Director
HOROBIN, Julie
Appointed Date: 03 April 2014
57 years old

Director
OKBA, Osama
Appointed Date: 03 April 2014
63 years old

INTERNATIONAL FEDERATION FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD Events

02 May 2016
Accounts for a dormant company made up to 30 April 2016
13 Apr 2016
Annual return made up to 3 April 2016 no member list
17 Dec 2015
Accounts for a dormant company made up to 30 April 2015
23 Apr 2015
Annual return made up to 3 April 2015 no member list
24 Oct 2014
Appointment of Mr Osama Okba as a director on 3 April 2014
22 Apr 2014
Registered office address changed from 50 Salisbury Road Hounslow Middlesex TW4 6JQ United Kingdom on 22 April 2014
03 Apr 2014
Incorporation