# Alford Financial Crime Consulting Limited

## Details

- **Company number:** [12175119](https://find-and-update.company-information.service.gov.uk/company/12175119)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 27 Aug 2019
- **Dissolved:** 4 Jan 2022
- **Registered office:** 18 Hamilton Road, Alford, LN13 9HG
- **Nature of business:** [80300](/sic/80300) Investigation activities, [85590](/sic/85590) Other education n.e.c.




## 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 |