UK company · 13790194
International Financial Fraud Investigation Association Ltd
International Financial Fraud Investigation Association Ltd is a pri/ltd by guar/nsc registered in London, incorporated in 2021. It is classified under activities of other membership organizations n.e.c..
Register details
- Registered name
- INTERNATIONAL FINANCIAL FRAUD INVESTIGATION ASSOCIATION LTD
- Company number
- 13790194
- Status
- Active
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 2021
- Registered town
- London
- Classified as
- Activities of other membership organizations n.e.c.SIC 94990
Also registered in London
- International Financial Reporting
- International Financial Solution Limited
- International Financial Strategic Associates Ltd.
- International Finregtech Solutions Limited
- International Fintech Business Ltd
- International Fiscal Services Ltd
- International Fiscal Solutions Ltd
- International Flavours Ltd
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This page shows public register information only: no accounts, no financial figures, and no personal details of directors or shareholders. Figures filed at Companies House are not reproduced here.