# Fraud Management Limited

## Details

- **Company number:** [02977647](https://find-and-update.company-information.service.gov.uk/company/02977647)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Oct 1994
- **Registered office:** 27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PULLEN, David Andrew | director | 30 Aug 1996 |  |
| MESSHAM, James | director | 11 Oct 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zenium Group Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Fraud Management Limited → [Zenium Group Limited](/company/03872305)





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