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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| THE FRAUD COMPANY LIMITED | 04 Feb 2009 |
| FRAUD MANAGEMENT SERVICES (UK) LIMITED | 13 Nov 2013 |