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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
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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
Connected Companies
KEVIN SMITH CONSULTING LIMITED
FGH SOLUTIONS LIMITED
ILA.LIFE LIMITED