Fraud Aware
- Company number
- 12825599
- Status
- Dissolved
- Type
- Private Company Limited By Guarantee Without Share Capital, Exempt From Using Limited
- Incorporated
- 20 Aug 2020
- Dissolved
- 3 Jan 2023
- Nature of business
- Activities of other membership organisations n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amit Bansal | Ownership Of Shares 75 To 100 Percent | 1 Jun 2021 | |
| Mr Amit Kumar Bansal | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2020 | 1 Jun 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2021 Dormant | £100 |
Connections
Registered address
8,943 companies are registered at this address - likely a registration agent.