- Company Overview for FRAUD MANAGEMENT LIMITED (02977647)
- Filing history for FRAUD MANAGEMENT LIMITED (02977647)
- People for FRAUD MANAGEMENT LIMITED (02977647)
- Charges for FRAUD MANAGEMENT LIMITED (02977647)
- More for FRAUD MANAGEMENT LIMITED (02977647)
Persons with significant control: 1 active person with significant control / 0 active statements
Zenium Active
- Correspondence address
- 27 Old Gloucester Street, London, England, WC1N 3XX
- Notified on
- 6 April 2016
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Cardiff
- Registration number
- 3872305
- Incorporated in
- England
- Nature of control