Fraud Deterrent Ltd

Fraud Deterrent Ltd from Liverpool UK: Active status, dormant company, founded 5 years ago, accounts overdue 1 year, confirmation overdue 1 year, real address, 1 director, 1 owner, solo founder, located in Liverpool. Operates in the security services, the professional services, the management consluting, the accounting and audit, the investigations industries.

Sorour Salah Eddin Fahmy Mohamed owns Fraud Deterrent Ltd. The list of owners was changed five years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Sorour Salah Eddin Fahmy is the directors of Fraud Deterrent Ltd. The list of directors was changed four years ago.

Fraud Deterrent Ltd was incorporated five years ago on September 18, 2020.

The registration address of Fraud Deterrent Ltd is L2 5QY, England, Liverpool, Flat 1 North House 17 North John Street, Flat 1 North House 17 North John Street. The address is real address as one company registered at the address.

No export country data available for Fraud Deterrent Ltd. (non-official data, calculated by Corpsignals)

No import country data available for Fraud Deterrent Ltd. (non-official data, calculated by Corpsignals)

No port data available for Fraud Deterrent Ltd. (non-official data, calculated by Corpsignals)

No transport mode data available for Fraud Deterrent Ltd. (non-official data, calculated by Corpsignals)

The company operates in the security services, the professional services, the management consluting, the accounting and audit, the investigations industries.

It's a dormant company (no operations).

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.