Last checked: March 3, 2022
FINANCIAL FRAUD ACTION UK LIMITED 09529683
Dissolved
Registered Office Address
DELOITTE LLP
HILL HOUSE 1 LITTLE NEW STREET
EC4A 3TR
LONDON
Company Number
09529683
Company Type
Unknown type
Incorporation Date
April 8, 2015
Phone number
Not provided
Website
Not provided
Officers
CALLINGTON, David DirectorDirector | Contact | |
GRANT, Alexander DirectorBanker | Contact | |
JENNISON, Darran DirectorBank Official | Contact | |
MACFARLANE, Alasdair Angus DirectorBanker | Contact | |
RODFORD, Paul DirectorNone | Contact | |
SKINNER, Stuart James DirectorBuilding Society Manager | Contact | |
TINGEY, Mark DirectorSenior Bank Manager | Contact | |
TYLER, Karen DirectorDirector Of Fraud | Contact | |
WINTERS, James DirectorDirector Banking | Contact | |
WOOD, Paul DirectorHead Of Fraud Risk Europe | Contact | |
WOROBEC, Katharine Jane DirectorDirector Fraud Control | Contact | |
UK PAYMENTS ADMINISTRATION LIMITED Corporate Secretary | Contact | |
CRAIG, Iain Edward DirectorFinancial Services | Contact | |
CURTIS, John Lawrence DirectorChief Operating Officer Europe | Contact | |
MCFADYEN, Mark Joseph DirectorChartered Accountant | Contact | |
MILTON, Karen Jane DirectorDirector Uk Payments Administr | Contact |
SIC Codes
| Code | Description |
|---|---|
| 94120 | Activities of professional membership organisations |
Description
Financial Fraud Action Uk Limited (09529683) is a dissolved unknown type incorporated on April 8, 2015 with 16 officers. The business operates in one market sector, namely activities of professional membership organisations. The company's registered office address is DELOITTE LLP, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR.
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