EASTERN FRAUD FORUM LIMITED
34 ELY PLACE, LONDON EC1N 6TD- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 13855164
- Last Updated: 01 Mar 2024
Company Profile
EASTERN FRAUD FORUM LIMITED was incorporated on Tuesday, January 18, 2022 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. EASTERN FRAUD FORUM LIMITED has the status: Active and it's listed in the following category: Other business support service activities 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 24 days.
| Name | EASTERN FRAUD FORUM LIMITED |
|---|---|
| Company number | 13855164 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 18 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 ELY PLACE LONDON EC1N 6TD |
|---|---|
| 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 David Bell Nationality: British |
Dates: Monday, February 21, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Pravinderpal Kaur Venkatasamy Nationality: British |
Dates: Monday, February 21, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr David Jefferies Nationality: British |
Dates: Monday, February 21, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Francis William West Nationality: British |
Dates: Monday, February 21, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Emma Thompson Nationality: British |
Dates: Monday, February 21, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EASTERN FRAUD FORUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EASTERN FRAUD FORUM LIMITED | 18 Jan 2022 |