Fraud And Financial Crime Consulting Limited
Other professional, scientific and technical activities not elsewhere classified
Other education not elsewhere classified
Contacts of Fraud And Financial Crime Consulting Limited: address, phone, fax, email, website, working hours
Address: Kelsall Steele Ltd Unit A Woodlands Court Truro Business Park TR4 9NH Truro
Phone: +44-1244 9233703 +44-1244 9233703
Fax: +44-1244 9233703 +44-1244 9233703
Email: n\a
Website: n\a
Schedule:
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Registration data Fraud And Financial Crime Consulting Limited
Get full report from global database of The UK for Fraud And Financial Crime Consulting Limited
Addition activities kind of Fraud And Financial Crime Consulting Limited
8082. Home health care services
721904. Hand laundries
20770100. Animal fats, oils, and meals
28210108. Urea resins
51699911. Silicon lubricants
76990108. Surveying instrument repair
Owner, director, manager of Fraud And Financial Crime Consulting Limited
Director - Mark Stuart Heffer. Address: Unit A Woodlands Court, Truro Business Park, Truro, Cornwall, TR4 9NH, United Kingdom. DoB: February 1967, British
Director - Victoria Emma Heffer. Address: Unit A Woodlands Court, Truro Business Park, Truro, Cornwall, TR4 9NH, United Kingdom. DoB: October 1983, British
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Registered at Kelsall Steele Ltd Unit A Woodlands Court, Truro TR4 9NH Fraud And Financial Crime Consulting Limited is classified as a PLC issued a 07830906 registration number. The firm was started five years ago. This company principal business activity number is 74909 , that means Other professional, scientific and technical activities not elsewhere classified. Fraud And Financial Crime Consulting Ltd released its account information up to November 30, 2012. Its latest annual return was released on November 1, 2013.
Mark Stuart Heffer and Victoria Emma Heffer are registered as the company's directors and have been doing everything they can to make sure everything is working correctly since 2011-11-01.
Fraud And Financial Crime Consulting Limited is a domestic stock company, located in Truro, The United Kingdom. It is a limited by shares, British proprietary company. Since 2010, the company is headquartered in Kelsall Steele Ltd Unit A Woodlands Court Truro Business Park TR4 9NH Truro. Fraud And Financial Crime Consulting Limited was registered on 2011-11-01. We brings you a complete range of reports and documents featuring legal and financial data, facts, analysis and official information from Main Registry of The UK. Less 10 work in the company. Capital - 563,000 GBP, sales per year - less 892,000,000 GBP. Fraud And Financial Crime Consulting Limited is Private Limited Company.
The main activity of Fraud And Financial Crime Consulting Limited is Professional, scientific and technical activities, including 6 other directions. Director of Fraud And Financial Crime Consulting Limited is Mark Stuart Heffer, which was registered at Unit A Woodlands Court, Truro Business Park, Truro, Cornwall, TR4 9NH, United Kingdom. Products made in Fraud And Financial Crime Consulting Limited were not found. This corporation was registered on 2011-11-01 and was issued with the Register number 07830906 in Truro, The UK; now status company is n\a.
Its contact method and company information is as below. In total the company used 0 trading names. You can also view reviews of Fraud And Financial Crime Consulting Limited, open vacancies, location of Fraud And Financial Crime Consulting Limited on the map. For more information, visit the site or send request to contacts. The above data comes from the global database of United Kingdom which was updated on April 1st, 2024