FRAUD PROTECTOR LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 15243306
- Last Updated: 01 Mar 2024
Company Profile
FRAUD PROTECTOR LTD was incorporated on Saturday, October 28, 2023 as a Private Limited Company with registered address in LONDON. FRAUD PROTECTOR LTD has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 1 year and 12 days.
| Name | FRAUD PROTECTOR LTD |
|---|---|
| Company number | 15243306 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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. Matteo Angioni Nationality: Italian |
Dates: Saturday, October 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Walter Taramelli Nationality: Italian |
Dates: Saturday, October 28, 2023 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 28 July 2025, (260 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FRAUD PROTECTOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| FRAUD PROTECTOR LTD | 28 Oct 2023 |