Fraud Deterrent Ltd
- Company number
- 12889641
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2020
- Nature of business
- Accounting and auditing activities
Management consultancy activities other than financial management
Investigation activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Salah Eddin Fahmy Mohamed Sorour | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2022 Dormant | £4 |
| 31 Dec 2021 Dormant | £250 |