FRAUD AND FINANCIAL CRIME CONSULTING LIMITED
71 TRENOWETH ROAD, FALMOUTH TR11 5GH- Active
- Private Limited Company
- Company No. 10729632
- Last Updated: 01 Mar 2024
Company Profile
FRAUD AND FINANCIAL CRIME CONSULTING LIMITED was incorporated on Wednesday, April 19, 2017 as a Private Limited Company with registered address in FALMOUTH. FRAUD AND FINANCIAL CRIME CONSULTING LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 7 years 6 months and 21 days.
| Name | FRAUD AND FINANCIAL CRIME CONSULTING LIMITED |
|---|---|
| Company number | 10729632 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 TRENOWETH ROAD FALMOUTH TR11 5GH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Victoria Emma Heffer Nationality: British |
Dates: Thursday, April 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Stuart Heffer Nationality: British |
Dates: Thursday, April 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-284 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 17 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FRAUD AND FINANCIAL CRIME CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FRAUD AND FINANCIAL CRIME CONSULTING LIMITED | 19 Apr 2017 |