Ni Fraud Forum Limited

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Ni Fraud Forum Limited

ni685239Private Ltd By Guarantee W/O Share Cap

107A Garvaghy Road, Cullybackey, Ballymena, BT421EN
Incorporated

24/01/2022

Company Age

4 years

Directors

6

Employees

SIC Code

94990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ni Fraud Forum Limited (ni685239) is a private ltd by guarantee w/o share cap incorporated on 24/01/2022 (4 years old) and registered in ballymena, BT421EN. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..

Private Ltd By Guarantee W/O Share Cap
SIC: 94990
Micro
Incorporated 24/01/2022
BT421EN

Financial Overview

Total Assets

£1.8K

Liabilities

£0

Net Assets

£1.8K

Turnover

£4.5K

Cash

£0

Key Metrics

6

Directors

Board of Directors

5

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date01/01/2027
Filing Date23/09/2025
Latest Accounts01/04/2025

Trading Addresses

C/O Eversheds Sutherland, Montgomery House, Montgomery Str, Belfast, Bt1 4Nx, BT14NXRegistered
107A Garvaghy Road, Cullybackey, Ballymena, BT421ENRegistered
Montgomery House, 29-31 Montgomery Street, Belfast, BT14NX
107A Garvaghy Road, Cullybackey, Ballymena, BT421ENRegistered
107A Garvaghy Road, Cullybackey, Ballymena, BT421ENRegistered

Contact

nifraudforum.co.uk
107A Garvaghy Road, Cullybackey, Ballymena, BT421EN