Association Of Independent Risk & Fraud Advisors
- Company number
- 08750340
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 28 Oct 2013
- Nature of business
- Activities of professional membership organisations
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Andrew Smith | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | |
| Mr William Lawrence Nelson Trueman | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Oct 2025 | 0 |
| 31 Oct 2024 | 0 |
| 31 Oct 2023 | 0 |
| 31 Oct 2022 | 0 |
| 31 Oct 2021 | 0 |
| 31 Oct 2020 | 0 |
| 31 Oct 2019 | 0 |
| 31 Oct 2018 | - |
| 31 Oct 2017 | - |
| 31 Oct 2016 Dormant | - |
| 31 Oct 2015 Dormant | - |
| 31 Oct 2014 Dormant | - |
Connections
Companies at the same address
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