THE FRAUD COMPANY LIMITED
68 CRAWFORDSBURN ROAD, BANGOR  BT19 1BE- Active
- Private Limited Company
- Company No. NI071629
- Last Updated: 01 Mar 2024
Company Profile
THE FRAUD COMPANY LIMITED was incorporated on Wednesday, February 4, 2009 as a Private Limited Company with no registered address. THE FRAUD COMPANY LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 15 years 8 months and 21 days.
Name | THE FRAUD COMPANY LIMITED |
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Company number | NI071629 |
Company type | Private Limited Company |
Incorporation date | 04 Feb 2009 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
68 CRAWFORDSBURN ROAD BANGOR BT19 1BE |
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Country Of Origin |
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 |
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Mr Sam Brian Kerr Sittlington Nationality: British |
Dates: Sunday, October 22, 2017 - present
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 28 February |
Next annual accounts due | 28 November 2024, (33 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 04 March 2017 |
Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against THE FRAUD COMPANY LIMITED.
Previous Names
Name | Change Date |
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THE FRAUD COMPANY LIMITED | 04 Feb 2009 |
FRAUD MANAGEMENT SERVICES (UK) LIMITED | 13 Nov 2013 |