The Financial Crime Forum Limited
Company number 04290759ActiveSince 20 September 2001 (25 years)
Company details
- Company type
- Private Limited Company
- Status
- Active
- Incorporated
- 20 September 2001
- Registered office
- 25 Oakside Lane, Horley, Surrey, RH6 9XS
- Nature of business
- Accounts
- Micro entity · last made up to 30 September 2025 · next due 30 June 2027
- Confirmation statement
- Next due 29 July 2027 · last made up to 15 July 2026
- Outstanding charges
- 0
Previous names
- Financial Crime Forum Limiteduntil 24 September 2007
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