# Fraud and Financial Crime Consulting (Fraud and Financial Crime Consulting Limited)

Private limited company registered in Falmouth, classed under “Investigation activities” and 1 other activity.

- Company number: 10729632
- Status: Active
- Type: Private limited company
- Incorporated: 19 April 2017
- Registered office: 71 Trenoweth Road, Falmouth, Cornwall, TR11 5GH
- Location: Falmouth, Cornwall
- Activity: Investigation activities

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Fraud and Financial Crime Consulting do?

Private limited company registered in Falmouth, classed under “Investigation activities” and 1 other activity.

### How much turnover does Fraud and Financial Crime Consulting make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/fraud-and-financial-crime-consulting-10729632

### Is Fraud and Financial Crime Consulting profitable?

Fraud and Financial Crime Consulting's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Fraud and Financial Crime Consulting?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/fraud-and-financial-crime-consulting-10729632

### Where is Fraud and Financial Crime Consulting based?

Its registered office is 71 Trenoweth Road, Falmouth, Cornwall, TR11 5GH, in Falmouth, Cornwall.

### When was Fraud and Financial Crime Consulting founded?

Fraud and Financial Crime Consulting Limited was incorporated on 19 April 2017.

### Is Fraud and Financial Crime Consulting still trading?

The register lists Fraud and Financial Crime Consulting Limited as active.

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/fraud-and-financial-crime-consulting-10729632