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MOREFIELD FINANCIAL FORENSICS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2019-08-28 | Reg. 12178240 | Data as of 2026-06-01
69201 - Accounting and auditing activities

MOREFIELD FINANCIAL FORENSICS LTD is a private limited company registered in the United Kingdom, under 12178240, incorporated on 28 August 2019. The company is currently active. Operates in the accounting and auditing activities sector (SIC 69201). The company has been operating for 6 years. Registered office address: UB2 5RU Southall, the United Kingdom. Formerly known as MOREFIELD ENTERPRISES LIMITED. Directors include MR MAHENDER SINGH KHARI. Sole shareholder is MR MAHENDER SINGH KHARI. Associated with 1 related entity, including INDO-GLOBAL ACADEMIA ALLIANCE. 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 12178240

Name Registry

FORMER

MOREFIELD ENTERPRISES LIMITED

Registered Address

75 KINGSBRIDGE ROAD
UB2 5RU SOUTHALL
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 MAHENDER SINGH KHARI
SECRETARY
person MR MAHENDER SINGH KHARI
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 INDO-GLOBAL ACADEMIA ALLIANCE

Source Records (1)

companieshouse 12178240 2026-06-01 open_in_new
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