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FA FORENSICS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2017-03-02 | Reg. 10646756 | Data as of 2026-06-01
69201 - Accounting and auditing activities 69203 - Tax consultancy

FA FORENSICS LTD is a private limited company registered in the United Kingdom, under 10646756, incorporated on 2 March 2017. The company is currently active. Operates in the accounting and auditing activities sector (SIC 69201). The company has been operating for 9 years. Registered office address: EC1V 2NX London, the United Kingdom. Directors include MR JUAN CARLOS VENEGAS IGLESIAS. Sole shareholder is MR JUAN CARLOS VENEGAS IGLESIAS. Associated with 4 related entities, including ICFS (UK) LIMITED, 08318502, and NI643662. 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 10646756

Registered Address

128 CITY ROAD
EC1V 2NX LONDON
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 MR JUAN CARLOS VENEGAS IGLESIAS
DIRECTOR
person MR JUAN CARLOS VENEGAS IGLESIAS
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 ICFS (UK) LIMITED
🇬🇧 08318502
🇬🇧 NI643662
🇬🇧 FINANCE TRAINING EXCELLENCE LTD

Source Records (1)

companieshouse 10646756 2026-06-01 open_in_new
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