Last checked: March 7, 2022
NI FRAUD FORUM LIMITED NI685239
Active
Registered Office Address
C/O EVERSHEDS SUTHERLAND
MONTGOMERY HOUSE, MONTGOMERY STREET
BT1 4NX
BELFAST
NORTHERN IRELAND
Company Number
NI685239
Company Type
Unknown type
Incorporation Date
January 24, 2022
Phone number
Not provided
Website
Not provided
Officers
DUNSEATH, Laura Ann DirectorBarrister | Contact | |
HOWSE, Matthew James DirectorSolicitor | Contact | |
MCCLUGGAGE, William Albert DirectorIt Consultant | Contact | |
MCKENNA, Thomas Kevin DirectorAccountant | Contact | |
VENEGAS IGLESIAS, Juan Carlos DirectorForensic Accountant | Contact |
SIC Codes
| Code | Description |
|---|---|
| 94990 | Activities of other membership organisations n.e.c. |
Description
Ni Fraud Forum Limited (NI685239) is an active unknown type incorporated on January 24, 2022 with five officers. The business operates in one market sector, namely activities of other membership organisations n.e.c.. The company's registered office address is C/O EVERSHEDS SUTHERLAND, MONTGOMERY HOUSE, MONTGOMERY STREET, BELFAST, BT1 4NX, NORTHERN IRELAND.
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