ORILLION BLOCKCHAIN SOLUTIONS LIMITED4 August 2022
FAQs
Frequently Asked Questions
Detailed answers about FRAUD INTELLIGENCE LIMITED, including incorporation, status, business activity, and accounts information.
When was FRAUD INTELLIGENCE LIMITED founded?
FRAUD INTELLIGENCE LIMITED was officially incorporated on 6 December 2019 and is registered under company number 12352887. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FRAUD INTELLIGENCE LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FRAUD INTELLIGENCE LIMITED?
FRAUD INTELLIGENCE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FRAUD INTELLIGENCE LIMITED do?
FRAUD INTELLIGENCE LIMITED operates in the following sectors: 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities. These SIC codes provide insight into the company's business activities and industry focus.
What is FRAUD INTELLIGENCE LIMITED's registered address?
The registered office address of FRAUD INTELLIGENCE LIMITED is 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, UNITED KINGDOM, RG45 7AW. This is the official address filed with Companies House for legal and statutory correspondence.
Is FRAUD INTELLIGENCE LIMITED financially stable?
The most recent accounts for FRAUD INTELLIGENCE LIMITED were made up to 31 December 2024, filed as MICRO ENTITY. Next accounts are due by 30 September 2026.
Has FRAUD INTELLIGENCE LIMITED changed its name?
Yes, FRAUD INTELLIGENCE LIMITED has had 1 previous name: ORILLION BLOCKCHAIN SOLUTIONS LIMITED (changed 4 August 2022).