EFRAUD DETECT LIMITED
55 MYMMS DRIVE, BROOKMANS PARK, HATFIELD AL9 7AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12758743
- Last Updated: 19 Jun 2021
Company Profile
EFRAUD DETECT LIMITED was incorporated on Tuesday, July 21, 2020 as a Private Limited Company with registered address in HATFIELD. EFRAUD DETECT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 2 months and 24 days.
| Name | EFRAUD DETECT LIMITED |
|---|---|
| Company number | 12758743 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
55 MYMMS DRIVE BROOKMANS PARK HATFIELD AL9 7AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Gianjit Mahill Nationality: British |
Dates: Tuesday, July 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Petrakis Savvas Spanos Nationality: British |
Dates: Tuesday, July 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Kennard Nationality: British |
Dates: Tuesday, July 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 21 April 2022, (-907 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EFRAUD DETECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EFRAUD DETECT LIMITED | 21 Jul 2020 |