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Fraud Investigation Services (Uk) Ltd

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Reports

Full Company Report  FRAUD INVESTIGATION SERVICES (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2020)
  • 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 date2020-03-31

Details

Company type Private Limited Company, Active
Company Number 04324627
Record last updated Friday, December 30, 2016 9:22:45 AM UTC
Official Address 4 The Office 4d Church Street Liskeard
Locality Liskeard
Region Cornwall, England
Postal Code PL143AG
Sector Investigation activities

Charts

Visits

FRAUD INVESTIGATION SERVICES (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-82025-2012

Searches

FRAUD INVESTIGATION SERVICES (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-12022-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 7, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 8, 2008 Appointment of a woman Appointment of a woman
Registry Nov 19, 2001 Appointment of a man as Director Appointment of a man as Director
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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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