International Financial Fraud Investigation Association Ltd
- Company number
- 13790194
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 8 Dec 2021
- Nature of business
- Activities of other membership organisations n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darius Butkus | Voting Rights 75 To 100 Percent | 8 Dec 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £0 |
| 31 Dec 2023 Dormant | £0 |
| 31 Dec 2022 Dormant | £0 |
Connections
Registered address
17,601 companies are registered at this address - likely a registration agent.