Alford Financial Crime Consulting Limited
- Company number
- 12175119
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2019
- Dissolved
- 4 Jan 2022
- Nature of business
- Investigation activities
Other education n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Donald Whittaker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Aug 2019 | |
| Susan Whittaker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Aug 2019 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Aug 2020 | £9,860 | £6,107 | 1 |