ACTION FRAUD INVESTIGATION UNIT LIMITED
ACTION FRAUD INVESTIGATION UNIT LIMITED is an Active company incorporated on 10 December 2024 with the registered office located in FARRINGDON, LONDON, UNITED KINGDOM. ACTION FRAUD INVESTIGATION UNIT LIMITED was registered 0 years ago.
Basic Information
Status: Active
Company Category: Private Limited Company
Country of Origin: United Kingdom
Company No: 16127797
Incorporated: 10 December 2024
Age: 0 years
SIC Codes
80200 - Security systems service activities
Confirmation
Confirmation Submitted: Unreported
Next Confirmation Due: 23 December 2025
Accounts
Accounts Submitted: Unreported
Next Accounts Due: 10 September 2026
Accounts Type: NO ACCOUNTS FILED
Returns
Returns Submitted: Unreported
Next Returns Due: 7 January 2026
Address
OFFICE ONE1 COLDBATH SQUARE
FARRINGDON
LONDON
EC1R 5HL
UNITED KINGDOM
Contact
Website: https://www.************
Email: ****@********
Telephone: ***********
Officer Details
Name: ABDINASIR NUREIN OMAR
Role (code): 01
Nationality: BRITISH
Country of Residence: ENGLAND
Appointed On: 10 December 2024
Address:
OFFICE ONE 1 COLDBATH SQUARE
FARRINGDON
LONDON
UNITED KINGDOM
PSC Details
Name: Mr Abdinasir Nurein Omar
Kind: individual-person-with-significant-control
Postal Code: EC1R 5HL
Address:
1 Coldbath Square
Farringdon
Office One