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Dato Capital United Kingdom

Hi Counter Fraud GROUP

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2023)
  • 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 date2023-03-31
Employees£2 0%

Details

Company type , Active
Company Number 11245737
Universal Entity Code6733-9935-7800-6101
Record last updated Tuesday, April 22, 2025 9:51:30 AM UTC
Official Address 21 Croydon Road Valley
There are 765 companies registered at this street
Locality Valley
Region Surrey, England
Postal Code CR36PA
Sector Other business support service activities n.e.c.

Charts

Visits

HI COUNTER FRAUD GROUP (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-92022-122023-12024-82024-112025-301

Directors

Document Type Publication date Download link
Registry Sep 23, 2024 Resignation of one Director Resignation of one Director
Registry Jan 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Appointment of a man as Director and International Fraud Investigation Appointment of a man as Director and International Fraud Investigation
Registry Jul 28, 2020 Resignation of one Director Resignation of one Director
Registry Mar 9, 2018 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies

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