# Eastern Fraud Forum Limited

## Details

- **Company number:** [13855164](https://find-and-update.company-information.service.gov.uk/company/13855164)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 18 Jan 2022
- **Registered office:** 34 ELY PLACE, LONDON, EC1N 6TD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Thompson | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 21 Feb 2022 | 30 Apr 2024 |
| Ms Pravinderpal Kaur Venkatasamy | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 21 Feb 2022 |  |
| Mr Francis William West | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 21 Feb 2022 |  |
| Mr David Jefferies | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 21 Feb 2022 |  |
| Mr David Bell | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 21 Feb 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Jan 2025 | £275 | £1,217 | 0 |
| 31 Jan 2024 | - | £1,379 | 0 |






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