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ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS
- Status
- Active
- Reg. Number
- 08750340
- Inc. Date
- January 01, 1970
- Name
- ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS
- Category
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Address
- C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, WD3 1JJ RICKMANSWORTH Check on Map
- Country of Origin
- United Kingdom
People With Significant Control
Mr Kevin Andrew Smith
- Ownership
- Date of Birth
- May, 1963
- Country of Residence
- England
- Nationality
- British
- Ownership Ceased
- No
Mr William Lawrence Nelson Trueman
- Ownership
- Date of Birth
- February, 1964
- Country of Residence
- England
- Nationality
- British
- Ownership Ceased
- No