Home Help Pricing Contact us Español
Dato Capital United Kingdom

Fraud & i d Consulting Ltd

Download Report

Reports

Full Company Report  FRAUD & I D CONSULTING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2016)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2016-06-30
Cash in hand£1,912 -1,656%
Net Worth£13 -142,631%
Liabilities£1,899 -878.78%
Fixed Assets£3,107 0%
Trade Debtors£460 0%
Total assets£1,912 -1,843%
Shareholder's funds£13 -142,631%
Total liabilities£1,899 -878.78%

Details

Company type Private Limited Company, Dissolved
Company Number 09182660
Record last updated Monday, April 30, 2018 10:55:49 PM UTC
Official Address 304 High Road St Mary's
There are 1,095 companies registered at this street
Locality St Mary's
Region Essex, England
Postal Code SS75HB

Charts

Visits

FRAUD & I D CONSULTING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-92024-72024-801

Searches

FRAUD & I D CONSULTING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-12022-201
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 26, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 20, 2014 Appointment of a man as Director Appointment of a man as Director
Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)