FRAUDSCREEN LIMITED

Company number 04813599

1 active person with significant control / 0 active statements

Gds Link (Uk) Limited (Active)

• Correspondence address: Princes Exchange, 2 Princes Square, Leeds, West Yorkshire, England, LS1 4HY
• Notified on: 1 August 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 08242699
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Gds Holdings Limited (Ceased)

• Correspondence address: Westgate Point, Westgate, Leeds, England, LS1 2AX
• Notified on: 15 January 2018
• Ceased on: 1 August 2018
• Governing law: Laws Of England And Wales
• Legal form: Company Limited By Shares
• Place registered: Uk Registrar Of Companies
• Registration number: 10481033
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Francis Robert Gugen (Ceased)

• Correspondence address: 38 Argyll Road, London, United Kingdom, W8 7BS
• Notified on: 6 April 2016
• Ceased on: 15 January 2018
• Date of birth: February 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%