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INTERNATIONAL FRAUD GROUP LTD

active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
🇬🇧 GB | Incorporated 2020-06-19 | Reg. 12682248 | Data as of 2026-06-01
94990 - Activities of other membership organizations n.e.c.

INTERNATIONAL FRAUD GROUP LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered in the United Kingdom, under 12682248, incorporated on 19 June 2020. The company is currently active. Operates in the activities of other membership organizations n.e.c. sector (SIC 94990). The company has been operating for 5 years. Registered office address: WC2B 6AH London, the United Kingdom. Directors include MR GARY PAUL MILLER. Associated with 3 related entities, including MISHCON DE REYA LLP, OC300040, and MISHCON DE REYA (HOLDINGS) LLP. 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 12682248

Registered Address

MISHCON DE REYA AFRICA HOUSE, 70
KINGSWAY
WC2B 6AH 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 GARY PAUL MILLER
DIRECTOR

Associated Entities

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

🇬🇧 MISHCON DE REYA LLP
🇬🇧 OC300040
🇬🇧 MISHCON DE REYA (HOLDINGS) LLP

Source Records (1)

companieshouse 12682248 2026-06-01 open_in_new
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