MCLAUGHLIN FORENSIC LIMITED

Updated 769 days ago
Private Limited Company
  • Active - 10269871 (CH)
  • Age: 8 years
  • ID: 48529869/24
27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX
• 70229 - Management consultancy activities other than financial management
McLaughlin Forensic Limited is Danny McLaughlin. Check my LinkedIn profile for more information. I have enjoyed (yes really!) a career lasting more than 45 years to date (2022). First roles were in the UK Civil Service in the field of Human Resources (Personnel in those days) and Industrial Relations. At the end of that career, was more than 4 years in an anti-corruption untit tackling "bent" Civil Servants and "dodgy" suppliers soliciting and offering bribes for contracts in the construction and maintenance arena... Joining KPMG Forensic in 1996, I spent 14 years with the firm on fraud risk management, fraud investigation and competition / anti trust work including time with the UAE (Dubai) KPMG practice. Clients in the KPMG role included some of the worlds largest businesses - in software, energy, FMCG, pharma ass well as numerous private clients. This took me on work worldwide from Latin America and the Caribbean to North, West and East Africa, the Middle East and Asia. Two further..
Also known as: McLaughlin Forensic
Registration numbers: 10269871 (CH)
Primary location: LONDON ENGLAND
  • 0
  • 0
Interest Score
1
HIT Score
0.33

UK Company Data

Company number
10269871
Account category
TOTAL EXEMPTION FULL
Account ref. day
31
Account ref. month
7
Accounts next due date
2024-04-30
Accounts last made up date
2022-07-31
Returns next due date
2017-08-05
Returns last made up date
N/A
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
mclaughlinforensic.com

Actual
www.mclaughlinforensic.com

IP
199.34.228.137

Status
OK

Category
Company
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