NI Fraud Forum Limited
- Company number
- NI685239
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 24 Jan 2022
- Nature of business
- Activities of other membership organisations n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laura Ann Dunseath | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jan 2022 | 20 Sep 2023 |
| Mr William Albert Mccluggage | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Mar 2022 | |
| Matthew James Howse | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jan 2022 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 1 Apr 2025 | £4,468 | £1,767 | 0 |
| 1 Apr 2024 | - | - | 0 |
| 1 Apr 2023 | - | £4,948 | 0 |
Connections
Companies at the same address
- Laganview Associates Limited (NI620896)