The Fraud Company Limited
- Company number
- NI071629
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2009
- Nature of business
- Investigation activities
Registered office
Previous names
- Fraud Management Services (UK) Limited (until 13 Nov 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sam Brian Kerr Sittlington | Significant Influence Or Control | 22 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Feb 2024 | £796,015 | £606,054 | 0 |
| 28 Feb 2023 | - | - | - |
| 28 Feb 2022 | - | - | - |
| 28 Feb 2021 | - | - | - |
| 29 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
Connections
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