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Dato Capital United Kingdom

Fraud Defence First LTD

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Reports

Full Company ReportFRAUD DEFENCE FIRST LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-03-31

Details

Company type Private Limited Company, Active
Company Number 12744763
Universal Entity Code4116-8159-7838-1385
Record last updated Thursday, April 17, 2025 3:19:32 PM UTC
Official Address 2 Kingdom Street 6 Floor Hyde Park
There are 194 companies registered at this street
Locality Hyde Parklondon
Region WestminsterLondon, England
Postal Code W26BD
Sector Other business support service activities n.e.c.

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FRAUD DEFENCE FIRST LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-201

Directors

Document Type Publication date Download link
Registry Apr 16, 2025 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 16, 2025 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 15, 2020 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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