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Last checked: March 7, 2022

NI FRAUD FORUM LIMITED NI685239

Active

Registered Office Address

107A GARVAGHY ROAD

CULLYBACKEY

BT42 1EN

BALLYMENA

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

CodeDescription
94990Activities 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 107A GARVAGHY ROAD, CULLYBACKEY, BALLYMENA, BT42 1EN, NORTHERN IRELAND.