Investment Fraud Forensics Group Limited
- Company number
- 17544988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2026
- Nature of business
- Accounting and auditing activities
Management consultancy activities other than financial management
Investigation activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GHAZI, Nina | Director | 27 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nina Ghazi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2026 |