International Federation For Fighting International Crimes And Money Laundering started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08977445. The International Federation For Fighting International Crimes And Money Laundering company has been functioning successfully for ten years now and its status is active. The firm's office is based in Feltham at 129 Wigley Road. Postal code: TW13 5HB.
At present there are 2 directors in the the firm, namely Osama O. and Julie H.. In addition one secretary - Julie H. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 129 Wigley Road |
| Town | Feltham |
| Post code | TW13 5HB |
| Country of origin | United Kingdom |
| Registration Number | 08977445 |
| Date of Incorporation | Thu, 3rd Apr 2014 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Fri, 31st Jan 2025 (278 days left) |
| Account last made up date | Sun, 23rd Apr 2023 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 03 April 2014
Position: Secretary
Appointed: 03 April 2014
Position: Director
Appointed: 03 April 2014
The register of PSCs who own or have control over the company includes 1 name. As we found, there is Julie H. The abovementioned PSC and has 75,01-100% shares.
Julie H.
| Notified on | 2 April 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 23rd Apr 2023 filed on: 29th, June 2023 |
accounts | Free Download (2 pages) |
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