THE FRAUD TEAM LTD

Company number 12620462

1 active person with significant control / 0 active statements

Mr Peter Ronald Jenkins (Active)

• Correspondence address: Unit A, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE
• Notified on: 24 May 2022
• Date of birth: April 1951
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Stephen James Conley (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 26 May 2020
• Ceased on: 24 May 2022
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors