# Fraud Aware

## Details

- **Company number:** [12825599](https://find-and-update.company-information.service.gov.uk/company/12825599)
- **Status:** Dissolved
- **Type:** Private company limited by guarantee without share capital, exempt from using Limited
- **Incorporated:** 20 Aug 2020
- **Dissolved:** 3 Jan 2023
- **Registered office:** 61 BRIDGE STREET, KINGTON, HR5 3DJ
- **Nature of business:** [94990](/sic/94990) Activities of other membership organisations n.e.c.




## 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 | £100 |






## Registered address

8,943 companies are registered at this address - likely a registration agent.