NI FRAUD FORUM LIMITED
NI FRAUD FORUM LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered in the United Kingdom, under NI685239, incorporated on 24 January 2022. 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 4 years. Registered office address: BT42 1EN Ballymena, the United Kingdom. Directors include SINÉAD CAMPBELL, MATTHEW JAMES HOWSE, and MR AIDAN JOSEPH LARKIN, and 3 others. Shareholders include MATTHEW JAMES HOWSE and MR WILLIAM ALBERT MCCLUGGAGE. Associated with 13 related entities, including EVERSHEDS SUTHERLAND (NORTHERN IRELAND) LLP, MOMENTUM ICT FEDERATION, and JARDIN STT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
107A GARVAGHY ROAD
CULLYBACKEY
CO ANTRIM
BT42 1EN BALLYMENA
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | NI685239 | 2026-06-01 | open_in_new |