INTERNATIONAL FINANCIAL FRAUD INVESTIGATION ASSOCIATION LTD
UNIT 2, WORTON COURT, WORTON ROAD, ISLEWORTH TW7 6ER- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 13790194
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL FINANCIAL FRAUD INVESTIGATION ASSOCIATION LTD was incorporated on Wednesday, December 8, 2021 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in ISLEWORTH. INTERNATIONAL FINANCIAL FRAUD INVESTIGATION ASSOCIATION 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 2 years 9 months and 15 days.
| Name | INTERNATIONAL FINANCIAL FRAUD INVESTIGATION ASSOCIATION LTD |
|---|---|
| Company number | 13790194 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 08 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, WORTON COURT WORTON ROAD ISLEWORTH TW7 6ER |
|---|---|
| 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 |
|---|---|
| Mr Darius Butkus Nationality: Lithuanian |
Dates: Wednesday, December 8, 2021 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTERNATIONAL FINANCIAL FRAUD INVESTIGATION ASSOCIATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL FINANCIAL FRAUD INVESTIGATION ASSOCIATION LTD | 08 Dec 2021 |