# The Fraud Company Limited

## Details

- **Company number:** [NI071629](https://find-and-update.company-information.service.gov.uk/company/NI071629)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2009
- **Registered office:** MCALEER JACKSON LTD, 24 DUBLIN ROAD, OMAGH, BT78 1HE
- **Nature of business:** [80300](/sic/80300) Investigation activities


## 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 |






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