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PEARL BLACK LIMITED

Company
PEARL BLACK LIMITED (08109356)

PEARL BLACK

Phone: +44 (0)8453 880 836
A⁺ rating

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

Company name
PEARL BLACK LIMITED
Company number
08109356
Status
Active
Categroy
Private Limited Company
Date of Incorporation
18 Jun 2012
Age - 12 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

THIS BUSINESS IN SOCIAL MEDIA

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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
55
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
57
Nationality
British
Address
Gemini House, 136-140 Old Shoreham Road, Brighton, East Sussex, BN3 7BD
Country Of Residence
Wales
Name
TOMES, David James

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Excellent according to the company’s financial health.