# International Financial Fraud Investigation Association Ltd

## Details

- **Company number:** [13790194](https://find-and-update.company-information.service.gov.uk/company/13790194)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 8 Dec 2021
- **Registered office:** 124 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [94990](/sic/94990) Activities of other membership organisations n.e.c.




## 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 | £0 |
| 31 Dec 2023 | £0 |
| 31 Dec 2022 | £0 |






## Registered address

17,838 companies are registered at this address - likely a registration agent.