# International Financial Fraud Investigation Association (International Financial Fraud Investigation Association Ltd) Private company limited by guarantee registered in London, classed under “Activities of other membership organizations n.e.c.”. - Company number: 13790194 - Status: Active - Type: Private company limited by guarantee - Incorporated: 8 December 2021 - Registered office: 124 City Road, London, EC1V 2NX - Location: London - Activity: Activities of other membership organizations n.e.c. ## 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 International Financial Fraud Investigation Association do? Private company limited by guarantee registered in London, classed under “Activities of other membership organizations n.e.c.”. ### How much turnover does International Financial Fraud Investigation Association make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/international-financial-fraud-investigation-associ-13790194 ### Is International Financial Fraud Investigation Association profitable? International Financial Fraud Investigation Association's profit isn't public: small companies may file without a profit and loss account. ### Where is International Financial Fraud Investigation Association based? Its registered office is 124 City Road, London, EC1V 2NX, in London. ### When was International Financial Fraud Investigation Association founded? International Financial Fraud Investigation Association Ltd was incorporated on 8 December 2021. ### Is International Financial Fraud Investigation Association still trading? The register lists International Financial Fraud Investigation Association Ltd as active. --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/international-financial-fraud-investigation-associ-13790194