GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED
11 PARKGROVE STREET, EDINBURGH, EH4 7NT EH4 7NT- Active
- Private Limited Company
- Company No. SC679791
- Last Updated: 01 Jul 2022
Company Profile
GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED was incorporated on Wednesday, November 4, 2020 as a Private Limited Company with registered address in EH4 7NT. GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Regulation of and contribution to more efficient operation of businesses. This Private Limited Company has been operating for 4 years and 4 days.
| Name | GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED |
|---|---|
| Company number | SC679791 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 PARKGROVE STREET EDINBURGH EH4 7NT EH4 7NT |
|---|---|
| Country Of Origin | SCOTLAND |
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 Gordon Burns Nationality: Scottish |
Dates: Wednesday, November 4, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 04 August 2022, (-827 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED | 04 Nov 2020 |