FINANCIAL FRAUD ACTION UK LIMITED

Company number 09529683 ·

Dissolved

Overview

Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2015-04-08
Registered office
DELOITTE LLP, HILL HOUSE, LONDON, EC4A 3TR
Postcode
EC4A 3TR
Accounts category
FULL

Accounts

Last made up to
2016-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2017-04-08
View filing history →

Nature of business (SIC)

  • 94120 Activities of professional membership organizations

Officers 10 current · 6 resigned

BANK OFFICIAL Appointed 2017-03-02
BANKER Appointed 2016-06-02
PAUL WOOD Director
HEAD OF FRAUD RISK EUROPE Appointed 2015-08-13
MARK TINGEY Director
SENIOR BANK MANAGER Appointed 2015-04-15
KAREN TYLER Director
DIRECTOR OF FRAUD Appointed 2015-04-15

View all officers and resignations →

Contact details

Website
http://www.financialfraudactionuk.co.uk

Previous registered addresses 1

AddressChanged on
2 THOMAS MORE SQUARE, LONDON, E1W 1YN2018-03-13

The class of 2015

25%

of the 613,763 companies incorporated in 2015 are still active today; 71% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →