INTERNATIONAL FIN CRIME PREVENTION ADVISORY LIMITED

Key Data

Status

Active

Company No.

17094183

Incorporation date

16/03/2026

Size

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2026)

16/03/2026

Incorporation

View PDF (33 pages)

16/03/2026

Registered office address changed

View PDF (1 pages)

16/03/2026

Change of details for Miss Hanna Akintoye-Sowemimo as a person with significant control on 2026-03-16

View PDF (2 pages)

16/03/2026

Director's details changed for Miss Hanna Akintoye-Sowemimo on 2026-03-16

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About INTERNATIONAL FIN CRIME PREVENTION ADVISORY LIMITED

INTERNATIONAL FIN CRIME PREVENTION ADVISORY LIMITED is an(a) Active company incorporated on 16/03/2026 with the registered office located at Mansion House, Manchester Road, Altrincham, Cheshire WA14 4RW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of INTERNATIONAL FIN CRIME PREVENTION ADVISORY LIMITED?

INTERNATIONAL FIN CRIME PREVENTION ADVISORY LIMITED is currently Active. It was registered on 16/03/2026 .

Where is INTERNATIONAL FIN CRIME PREVENTION ADVISORY LIMITED located?

INTERNATIONAL FIN CRIME PREVENTION ADVISORY LIMITED is registered at Mansion House, Manchester Road, Altrincham, Cheshire WA14 4RW.

What does INTERNATIONAL FIN CRIME PREVENTION ADVISORY LIMITED do?

INTERNATIONAL FIN CRIME PREVENTION ADVISORY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL FIN CRIME PREVENTION ADVISORY LIMITED?

The latest filing was on 16/03/2026: Incorporation.