CENTRAL INVESTIGATION AGENCY LIMITED
Company no. 14689678 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Free — get an email whenever this company files anything new at Companies House. No account needed.
CENTRAL INVESTIGATION AGENCY LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered with Companies House under number 14689678. It was incorporated on 27 Feb 2023 (3 years ago) and is currently active. Its registered office is 29 WATERLOO MANSIONS, WATERLOO CRESCENT, DOVER, CT17 9BT.
Company details
Company number
14689678
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
27 Feb 2023
Registered office
29 WATERLOO MANSIONS, WATERLOO CRESCENT, DOVER, CT17 9BT
Nature of business (SIC)
80300 - Investigation activities
Next accounts due
30 Nov 2026
Confirmation statement due
9 Dec 2026
Directors & officers
No active officers found on the public register.
Ownership & control (PSC)
Alketas Fourtziou
Individual person with significant control · ownership of shares 75 to 100 percent
Explore related companies
Ask Verivello about CENTRAL INVESTIGATION AGENCY LIMITED
Who are the directors?
Who owns it? (PSC)
Directors' other companies
Disqualified directors?
Financial health
Filing history
Charges & mortgages
Insolvency history?
Property owned
FCA authorised?
ICO registration
Sanctions check
Employment tribunals
HMRC tax-risk
Political donations?
Latest news
Is it safe to deal with?
Full due diligence
Or ask anything — check CENTRAL INVESTIGATION AGENCY LIMITED free →
Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.