INTERNATIONAL FRAUD GROUP LTD
MISHCON DE REYA AFRICA HOUSE, 70, KINGSWAY, LONDON WC2B 6AH- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 12682248
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL FRAUD GROUP LTD was incorporated on Friday, June 19, 2020 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. INTERNATIONAL FRAUD GROUP LTD has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 4 years 4 months and 25 days.
| Name | INTERNATIONAL FRAUD GROUP LTD |
|---|---|
| Company number | 12682248 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 19 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MISHCON DE REYA AFRICA HOUSE, 70 KINGSWAY LONDON WC2B 6AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
There are currently no people with significant control at INTERNATIONAL FRAUD GROUP LTD.
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTERNATIONAL FRAUD GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL FRAUD GROUP LTD | 19 Jun 2020 |