FINANCIAL FRAUD ACTION UK LIMITED

09529683
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Overview

Key Data

FINANCIAL FRAUD ACTION UK LIMITED is a D incorporated on 8th Apr 2015 with the registered office located HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR. FINANCIAL FRAUD ACTION UK LIMITED has been running for 10 years. There are currently 10 active directors according to the latest confirmation statement.

This company has been dissolved by Companies House and no longer exists. Should you be trading with a company in this name you should 1) review your situation immediately, 2) obtain a full disclosure of affairs before entering into any further transactions and 3) ensure you are trading with the correct company going forward.

RFA Rating

Buy report

Creditor Days

Buy report

CCJs

0

Credit Limit

Buy report

Cash In Bank

£1.68M

Net Worth

£0

Company Status
Dissolved
Company Type
private-limited-guarant-nsc
Incorporation Date
8th Apr 2015
SIC Code
N/A
Estimated Number of Employees
Auditor/Accountant
Deloitte LLP
VAT Number
Marketing Preference
Email
Website
Telephone
Key Financials
Year Ended
N/A
Total Liabilities
£2.72M
Cash in Bank
£1.68M
Turnover
N/A
Total Assets
£2.72M
Net Assets
N/A