NI FRAUD FORUM LIMITED
Company number NI685239 · Monitor this company
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Shareholders' funds
£1,767
Balance sheet as at 2025-04-01
What it does
To bring the public, private and third sectors together to fight fraud and financial crime and to protect the economy of Northern Ireland, and to promote fraud awareness amongst its membership and organisation.
The company's own description, from its latest filed accounts.
Overview
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 2022-01-24
- Employees
- 0 (2025 accounts)
- Registered office
- 107a Garvaghy Road, Cullybackey, Ballymena, Co Antrim, Northern Ireland, BT42 1EN
- Postcode
- BT42 1EN
- Accounts category
- Micro
Accounts
- Last made up to
- 2025-04-01
- Next due by
- 2027-01-01
- Financial year end
- 1 April
Confirmation statement
- Last statement dated
- 2026-01-23
- Next due by
- 2027-02-06
Nature of business (SIC)
- 94990 Activities of other membership organizations not elsewhere classified
Officers 6 current · 2 resigned
Data protection registration
Registered with the ICO as a data protection fee payer — ZB300915 (Tier 1), registered since 2022.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Competitors Belfast
This company ranks 97 among activities of other membership organizations not elsewhere classified in Belfast.