INTERNAL CONTROL TOOLBOX

Updated 18 days ago
Private Limited Company
  • Active - 09658557 (CH)
  • Age: 9 years
  • ID: 50230258/27
Kemp House, 152 City Road, London, EC1V 2NX
• 70229 - Management consultancy activities other than financial management
Internal Control Toolbox was founded by Cecilia Locati (FCMA, CGMA, CFE), a Governance, Risk & Compliance Director with extensive experience in implementing effective Internal Controls systems... Internal Control Toolbox's mission is to provide Risk & Control professionals with the most effective tools to do so... Over the years Internal Control Toolbox expanded the offering of tools and resources to a wider pool of free resources to help fellow Internal Control professionals to be more effective and efficient in the execution of their job. From articles and talks to the podcast "Internal Control Talks" dedicated to becoming effective Internal Controls professionals.
Also known as: FRAUD FENCE LTD
Registration numbers: 09658557 (CH), 9658557 (W)
VAT numbers: 217674493
Primary location: London United Kingdom
Associated domains: fraudfence.co.uk
  • 0
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Interest Score
4
HIT Score
0.33

UK Company Data

Company number
09658557
Account category
MICRO ENTITY
Account ref. day
30
Account ref. month
6
Accounts next due date
2025-03-31
Accounts last made up date
2023-06-30
Returns next due date
2017-07-24
Returns last made up date
2016-06-26
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
internalcontroltoolbox.com

Actual
internalcontroltoolbox.com

IP
68.65.120.199

Status
OK

Category
Company
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