INTERNATIONAL FINANCIAL FRAUD INVESTIGATION ASSOCIATION LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 8 December 2021 at Companies House (number 13790194; OpenRegistry canonical ID GB-13790194-international-financial-fraud-investigation-association-ltd). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,166 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.
Last confirmation statement made up to 2024-12-07. Next confirmation statement due 2025-12-21.
INTERNATIONAL FINANCIAL FRAUD INVESTIGATION ASSOCIATION LTD has 1 person with significant control on file:
Other companies registered under SIC 94990 (Activities of other membership organizations n.e.c.):
Other companies registered in London:
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