# NI Fraud Forum Limited

## Details

- **Company number:** [NI685239](https://find-and-update.company-information.service.gov.uk/company/NI685239)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 24 Jan 2022
- **Registered office:** 107A GARVAGHY ROAD, CULLYBACKEY, BALLYMENA, BT42 1EN
- **Nature of business:** [94990](/sic/94990) Activities of other membership organisations n.e.c.




## 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 |






## Companies at the same address

- [Laganview Associates Limited](/company/NI620896) (NI620896)