Overview
Legal name
FINANCIAL FORENSIC INVESTIGATORS LIMITED
Region
South East England
Registered address
Unknown
Insolvency history
No
Company
Active
LTD
Company profile
Financial Forensic Investigators Limited
Financial Forensic Investigators Limited is a UK company with status active founded in 2014 based in South East England.
CRN
08917080
Founded
2014
Age
11
Corporate ownership
Updated 06 Jun 2026 16:52
1 level
1 ultimate controller
1
Company
Active
LTD
Financial Forensic Investigators Limited
CRN 08917080
2
Direct and ultimate controller
Active
LTD
Ostrea Participations Limited
CRN 09438960
Company events
Reference milestones and recent Companies House filing stream events.
2 events
10 Sep
2024
Gazette Dissolved Compulsory
GazetteGAZ2 | Transaction MzQzNDM2Mzk2NWFkaXF6a2N4 | Paper/PDF filed
Published 06 Sep 2024 12:21
28 Feb
2014
Incorporated
InceptionCompany registered at Companies House