GLOBAL FRAUD & FORENSICS CONSULTANTS LIMITED
58 CUTHBERT GARDENS, SOUTH NORWOOD, LONDON SE25 6SS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10950062
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL FRAUD & FORENSICS CONSULTANTS LIMITED was incorporated on Thursday, September 7, 2017 as a Private Limited Company with registered address in LONDON. GLOBAL FRAUD & FORENSICS CONSULTANTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 5 months and 18 days.
| Name | GLOBAL FRAUD & FORENSICS CONSULTANTS LIMITED |
|---|---|
| Company number | 10950062 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
58 CUTHBERT GARDENS SOUTH NORWOOD LONDON SE25 6SS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Adewale Banjoko Nationality: British |
Dates: Thursday, September 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-606 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 05 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL FRAUD & FORENSICS CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL FRAUD & FORENSICS CONSULTANTS LIMITED | 07 Sep 2017 |