# International Fraud Group Ltd

## Details

- **Company number:** [12682248](https://find-and-update.company-information.service.gov.uk/company/12682248)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 19 Jun 2020
- **Registered office:** MISHCON DE REYA AFRICA HOUSE, 70, KINGSWAY, LONDON, WC2B 6AH
- **Nature of business:** [94990](/sic/94990) Activities of other membership organisations n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Gary Paul | director | 19 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |