OpenCompanies

Palins Fraud Consultants Ltd

Company number
15447284
Status
Dissolved
Type
Private Limited Company
Incorporated
27 Jan 2024
Dissolved
7 Oct 2025
Nature of business
Management consultancy activities other than financial management

Registered office

82a James Carter Road
Mildenhall
IP28 7DE

Control

NameNature of controlNotifiedCeased
Miss Maxine Elizabeth Harvey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jan 2024
Mr Robert Charles Brooker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jan 2024

Accounts

Year ended Net assets Employees
31 Jan 2025 £6,002 2

Connections

Registered address

3,359 companies are registered at this address - likely a registration agent.

Data