FINANCIAL INVESTIGATIONS LIMITED

Updated 9 days ago
Private Limited Company
  • Active - 08421211 (CH)
  • Age: 11 years
  • ID: 33989814/80
Delandale House, 37 Old Dover Road, Canterbury, Kent CT1 3JF
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• 64999 - Financial intermediation not elsewhere classified
Financial Investigations Limited is a London based firm of Chartered Accountants that specialises in Forensic Accounting, and in particular in assignments that involve financial irregularities, misconduct or allegations or suspicions of fraud... Who are Financial Investigations, Chartered Accountants, Forensic Accountants based in London
Also known as: financial investigations
Registration numbers: 08421211 (CH)
Primary location: Canterbury United Kingdom
  • 0
  • 0
Interest Score
1
HIT Score
0.64
Founder
Noel Lindsay
Managing Director
Noel Lindsay

UK Company Data

Company number
08421211		 Account category
TOTAL EXEMPTION FULL		 Account ref. day
31		 Account ref. month
3
Accounts next due date
2024-12-31		 Accounts last made up date
2023-03-31		 Returns next due date
2017-03-27		 Returns last made up date
2016-02-27
Num. mort. charges
0		 Num. mort. outstanding
0		 Num. mort. part. satisfied
0		 Num. mort. satisfied
0
Num. gen. partners
0		 Num. lim. partners
0
Domain
financialinvestigations.co.uk
Actual
www.financialinvestigations.co.uk
IP
158.255.46.56
Status
OK
Category
Company
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