ABOUT PEARL BLACK LIMITED
Pearl Black Limited: Ethically Compliant Investigation Services
Our Lead Consultant and Senior Investigator David Tomes CFE, a Certified Fraud Examiner and long standing Management Consultant with a well established reputation and over 20 years of management and investigation experience leads the Pearl Black operation. David, a former Operations and Risk Recovery and Fraud Director within an international financial institution has since completed consultancies and investigations for some leading brands and organisations as well as numerous SME's and on behalf of the legal profession.
Under David's guidance the company combines its core competencies of investigation and compliance with a deep organisational understanding of Governance, Risk and Compliance.
Pearl Black Limited has both national and international reach and access to an extensive contact base of investigation specialists.
Our philosophy is to provide detailed and ethically compliant investigation services to the corporate and legal sectors.
About our company
KEY FINANCES
Year
2016
Assets
£72.55k
▲ £46.68k (180.39 %)
Cash
£0k
▼ £-15.64k (-100.00 %)
Liabilities
£17.69k
▼ £-6.16k (-25.83 %)
Net Worth
£54.86k
▲ £52.84k (2,616.94 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Brighton and Hove
- Company name
- PEARL BLACK LIMITED
- Company number
- 08109356
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
18 Jun 2012
Age - 13 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.fraudinfo.co.uk
- Phones
-
+44 (0)8453 880 836
08453 880 836
- Registered Address
- GEMINI HOUSE,
136-140 OLD SHOREHAM ROAD,
BRIGHTON,
EAST SUSSEX,
BN3 7BD
ECONOMIC ACTIVITIES
- 70229
- Management consultancy activities other than financial management
- 80300
- Investigation activities
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LAST EVENTS
- 30 Mar 2017
- Micro company accounts made up to 30 June 2016
- 18 Nov 2016
- Appointment of Mr David James Tomes as a director on 18 November 2016
- 02 Jul 2016
- Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
GBP 1
See Also
Last update 2018
PEARL BLACK LIMITED DIRECTORS
Louise Dudman
Acting
- Appointed
- 18 June 2012
- Occupation
- Manager
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- Gemini House, 136-140 Old Shoreham Road, Brighton, East Sussex, England, BN3 7BD
- Country Of Residence
- Wales
- Name
- DUDMAN, Louise
David James Tomes
Acting
- Appointed
- 18 November 2016
- Occupation
- Consultant
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Gemini House, 136-140 Old Shoreham Road, Brighton, East Sussex, BN3 7BD
- Country Of Residence
- Wales
- Name
- TOMES, David James
REVIEWS
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Excellent according to the company’s financial health.
