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Dato Capital United Kingdom

Fraud Management LTD

Details

Company type Private Limited Company, Active
Company Number 02977647
Record last updated Tuesday, December 17, 2024 5:49:53 PM UTC
Official Address 27 Old Gloucester Street West End
There are 309 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code WC1N3XX
Sector consultancy, financial, fraud, limit, management

Charts

Visits

FRAUD MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-62021-62022-12022-102022-122023-92023-102023-112024-82024-122025-22025-4012345

Searches

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

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 21, 2006 Appointment of a man as Secretary and Technical Director Appointment of a man as Secretary and Technical Director
Registry Aug 30, 1996 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Oct 11, 1994 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director

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