FINANCIAL FRAUD INVESTIGATION TEAM LTD

FINANCIAL FRAUD INVESTIGATION TEAM LTD is an active private limited company, incorporated on 30 November 2023. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Paul Street, London. The company's next accounts are due on 31 August 2025, and fall under the accounts category: No Accounts Filed. FINANCIAL FRAUD INVESTIGATION TEAM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR, 86-90
Address Line 2	PAUL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	Not available

Return

Next Due Date	28/12/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:

FINANCIAL FRAUD INVESTIGATION TEAM LTD

Directors

(The company's officers)

MS DEBRA GIGLIO

(~62 year old British national)

3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2023

Shareholders

(Persons of Significant Control)

Ms Debra Giglio

(~62 year old British national)

3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

Owns between 75% and 100% of the shares.

Notified on 30/11/2023

Connections

(Shared officers)

REACH FYI LIMITED

MS DEBRA GIGLIO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)