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

Overview

Legal name
FINANCIAL FORENSIC INVESTIGATORS LIMITED
Region
South East England
Registered address
Unknown
Insolvency history
No

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

Company events

Reference milestones and recent Companies House filing stream events.

2 events
10 Sep
2024

Gazette Dissolved Compulsory

Gazette

GAZ2 | Transaction MzQzNDM2Mzk2NWFkaXF6a2N4 | Paper/PDF filed

Published 06 Sep 2024 12:21

28 Feb
2014

Incorporated

Inception

Company registered at Companies House