ANTI FRAUD LTD
20-22 WENLOCK ROAD, LONDON N1 7GU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12381938
- Last Updated: 19 Jun 2021
Company Profile
ANTI FRAUD LTD was incorporated on Tuesday, December 31, 2019 as a Private Limited Company with registered address in LONDON. ANTI FRAUD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of political organizations. This Private Limited Company has been operating for 5 years 1 month and 23 days.
| Name | ANTI FRAUD LTD |
|---|---|
| Company number | 12381938 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 WENLOCK ROAD LONDON N1 7GU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Orin Anthony Burnham Nationality: British |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANTI FRAUD LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANTI FRAUD LTD | 31 Dec 2019 |