INTERNATIONAL FEDERATION FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD are an established PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) which has been trading for 10 years. They operate in the Activities of other membership organizations n.e.c. sector, the SIC for which is 94990. Their registered office is located in the area of FELTHAM.
Their legal country of registration is United Kingdom. PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)s are required to file accounts on an annual basis and their last set of accounts was made up until 30/04/2021.
INTERNATIONAL FEDERATION FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD are next due to file for year 2024 by the 31/01/2023
Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is 08977445. Their legal form is that of a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
| Accounts | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 | £0 |
| Net Worth | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 | £0 | £0 |
| Current Liabilities | £0 | £0 | £0 | £0 | £0 |
| Number of Employees | 0 | 0 | 0 | 0 | 0 |
| 19-04-2024 |
| Name | Role | Date of Birth | Appointed | Resigned |
|---|
is the longest serving director having been a member of the board of INTERNATIONAL FEDERATION FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD for 0 years
| Entry Name | Office Address | Incorporation Date |
|---|---|---|
| ACADEMIA INTERNATIONAL LTD | 129 WIGLEY ROAD, , FELTHAM, MIDDLESEX, UNITED KINGDOM. TW13 5HB | 11/04/2016 |
| Entry Name | Office Address | Incorporation Date |
|---|---|---|
| 1 11 13 LTD | 21 FLAT 3, 21 ROSSLYN ROAD, LONDON, TWICKENHAM, UNITED KINGDOM. TW1 2AR | 31/10/2013 |
| 10 STRAWBERRY HILL ROAD LIMITED | FLAT 2 10, STRAWBERRY HILL ROAD, TWICKENHAM, MIDDX, UNITED KINGDOM. TW1 4PT | 23/11/1983 |
| 100VISION COMMUNICATIONS & CAMPAIGNS LTD | 87 CROWN ROAD, , TWICKENHAM, , ENGLAND. TW1 3EX | 17/02/2015 |
| 11 THE BARONS RTM COMPANY LIMITED | 11 THE BARONS, THE GARDEN FLAT, TWICKENHAM, , . TW1 2AN | 14/12/2011 |
| 114 AMYAND PARK ROAD MANAGEMENT LIMITED | 114 AMYAND PARK ROAD, AMYAND PARK ROAD, TWICKENHAM, , . TW1 3HP | 28/03/1989 |
| 12 SIDNEY ROAD (FREEHOLD) LIMITED | 12A SIDNEY ROAD, TWICKENHAM, MIDDLESEX, , . TW1 1JR | 29/10/2007 |
| 12, CAMBRIDGE PARK MANAGEMENT COMPANY LIMITED | FLAT D, 12, CAMBRIDGE PARK, TWICKENHAM, , ENGLAND. TW1 2PF | 23/12/1982 |
| 120 AMYAND PARK MANAGEMENT LIMITED | THE GROUND FLOOR FLAT, 120 AMYAND PARK ROAD, TWICKENHAM, , . TW1 3HP | 11/01/2000 |
| 121 TRADING ACADEMY LIMITED | ELECTROLINE HOUSE, 15 LION ROAD, TWICKENHAM, MIDDLESEX, UNITED KINGDOM. TW1 4JH | 27/04/2018 |
| Type | Created | Registered | Personnel Entitled | Status |
|---|
Company number 08977445 overview of filed records at companies house for INTERNATIONAL FEDERATION FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD brought to you free by Reporting Accounts
There are no related companies
| Name / Statement | Kind / Nature of Control / Details |
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