Fraud Defence First Limited
- Active
- Dormant
- Holding
- 5 years
- Virtual address
- 1 director
- 1 owner
- Plymouth
No operations
Field of Operation
Summary
Fraud Defence First Limited is a private limited company registered in England/Wales with the registration number 12744763. The company was founded five years ago on July 15, 2020, and registered at PL4 8JY, England, Plymouth, Devon, Abacus House, 129 North Hill. The address is probably virtual as sixty six companes registered at the same address. Its status is active. The company operates in the business support, the other business support industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 11 months
- 75%+
Managers
-
Individual
- 5 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Confirmation statement made on 2025-07-01 with updatesDownload 5 pages pdf report
-
Accounts for a dormant company made up to 2025-03-31Download 2 pages pdf report
-
Notification of Vanguard Payments Group Ltd as a person with significant control on 2025-04-16Download 2 pages pdf report
FAQ about Fraud Defence First Limited
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