Wales Fraud Forum Limited
- Company number
- 09498218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2015
- Nature of business
- Activities of other membership organisations n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Paula Jayne Thomas | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jun 2018 |
| Ms Kay Hanson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Dec 2023 |
| Ms Kara Zoe Conlon | Ownership Of Shares 25 To 50 Percent | 17 Jul 2018 | |
| Mr Geoffrey Lee Mesher | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £4,155 | 3 |
| 31 Mar 2024 | £6,315 | £2,845 | 3 |
| 31 Mar 2023 | - | £1,547 | 3 |
| 31 Mar 2022 | - | £986 | 3 |
| 31 Mar 2021 | - | £1,177 | 3 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |