INSURANCE FRAUD INVESTIGATORS GROUP LIMITED

C/O TOPPING PARTNERSHIP INCOM HOUSE, WATERSIDE, TRAFFORD PARK  M17 1WD
  • Active
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 10870300
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

INSURANCE FRAUD INVESTIGATORS GROUP LIMITED was incorporated on Tuesday, July 18, 2017 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in TRAFFORD PARK. INSURANCE FRAUD INVESTIGATORS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of professional membership organizations. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 7 years 3 months and 1 day.

Name INSURANCE FRAUD INVESTIGATORS GROUP LIMITED
Company number 10870300
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 18 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address C/O TOPPING PARTNERSHIP INCOM HOUSE
WATERSIDE
TRAFFORD PARK
M17 1WD
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
Broker Direct Plc Deakins Mill Way, BL7 9RW Dates: Tuesday, July 18, 2017 - Thursday, November 9, 2017
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-202 days left)
Latest accounts 31 March 2022
Next confirmation statement due 15 August 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against INSURANCE FRAUD INVESTIGATORS GROUP LIMITED.

Previous Names

Name Change Date
INSURANCE FRAUD INVESTIGATORS GROUP LIMITED 18 Jul 2017