FINANCIAL FORENSICS

Updated 40 days ago
Private Limited Company
  • Active - 02783189 (CH)
  • Age: 31 years
  • ID: 41254161/45
52 Mildmay Road, London, N1 4NG
• 82990 - Other business support service activities n.e.c.
Financial Forensics is an independent, client-focussed firm of forensic accountants and financial investigators specialising in fraud and regulatory investigations... Financial Forensics offers an exceptional partner level service at competitive rates and we are committed to meeting our clients' objectives and communicating clearly at all times... We advise companies, particularly small and medium sized entities who may not have in-house expertise, on how to mitigate fraud-related risks.
Also known as: FINANCIAL FORENSICS LIMITED, Financial Forensics LLP
Previous names: D. A. SMALL LTD., FINANCIAL FORENSICS PARTNERS LIMITED
Registration numbers: 02783189 (CH)
Primary location: London United Kingdom
  • 0
  • 0
Interest Score
1
HIT Score
0.56

UK Company Data

Company number
02783189
Account category
MICRO ENTITY
Account ref. day
31
Account ref. month
1
Accounts next due date
2024-10-31
Accounts last made up date
2023-01-31
Returns next due date
2017-02-22
Returns last made up date
2016-01-25
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
financial-forensics.co.uk

Actual
www.financial-forensics.co.uk

IP
148.251.44.102

Status
OK

Category
Company
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