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ACFE-UK LTD

active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
🇬🇧 GB | Incorporated 2020-12-06 | Reg. 13066111 | Data as of 2026-06-01
82302 - Activities of conference organisers

ACFE-UK LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered in the United Kingdom, under 13066111, incorporated on 6 December 2020. The company is currently active. Operates in the activities of conference organisers sector (SIC 82302). The company has been operating for 5 years. Registered office address: HR5 3DJ Kington, the United Kingdom. Directors include MS SIMERJIT BAINS, MR TIMOTHY SIMON HARVEY, and ALLAN MAUND. Sole shareholder is MR TIMOTHY SIMON HARVEY. Associated with 2 related entities, including FRAUD TRAINING LTD and 11702089. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13066111

Registered Address

61 BRIDGE STREET
HR5 3DJ KINGTON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MS SIMERJIT BAINS
DIRECTOR
person MR TIMOTHY SIMON HARVEY
DIRECTOR
person ALLAN MAUND
DIRECTOR
person MR TIMOTHY SIMON HARVEY
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 FRAUD TRAINING LTD
🇬🇧 11702089

Source Records (1)

companieshouse 13066111 2026-06-01 open_in_new
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