OpenCompanies

International Fraud Group Ltd

Company number
12682248
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
19 Jun 2020
Nature of business
Activities of other membership organisations n.e.c.

Registered office

Mishcon De Reya Africa House, 70
Kingsway
London
WC2B 6AH

Officers

NameRoleAppointedResigned
MILLER, Gary Paul Director 19 Jun 2020

Control

NameNature of controlNotifiedCeased
Mr Gary Paul Miller Significant Influence Or Control 18 Jun 2025

Accounts

Year ended Net assets Employees
30 Jun 2025 £98,930 0
30 Jun 2024 £84,948 0
30 Jun 2023 £86,312 0
30 Jun 2022 £100,335 1
30 Jun 2021 £69,523 1

Data