FRAUD MANAGEMENT SERVICES (UK) LIMITED13 November 2013
FAQs
Frequently Asked Questions
Detailed answers about THE FRAUD COMPANY LIMITED, including incorporation, status, business activity, and accounts information.
When was THE FRAUD COMPANY LIMITED founded?
THE FRAUD COMPANY LIMITED was officially incorporated on 4 February 2009 and is registered under company number NI071629. 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 THE FRAUD COMPANY 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 THE FRAUD COMPANY LIMITED?
THE FRAUD COMPANY LIMITED's current status is Liquidation. 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 THE FRAUD COMPANY LIMITED do?
THE FRAUD COMPANY LIMITED operates in the following sector: 80300 - Investigation activities. This provides insight into the company's primary business activity and industry focus.
What is THE FRAUD COMPANY LIMITED's registered address?
The registered office address of THE FRAUD COMPANY LIMITED is MCALEER JACKSON LTD, 24 DUBLIN ROAD, OMAGH, CO TYRONE, BT78 1HE. This is the official address filed with Companies House for legal and statutory correspondence.
Is THE FRAUD COMPANY LIMITED financially stable?
The most recent accounts for THE FRAUD COMPANY LIMITED were made up to 29 February 2024, filed as TOTAL EXEMPTION FULL. Next accounts are due by 28 November 2025.
Has THE FRAUD COMPANY LIMITED changed its name?
Yes, THE FRAUD COMPANY LIMITED has had 1 previous name: FRAUD MANAGEMENT SERVICES (UK) LIMITED (changed 13 November 2013).