Fraud Management Limited

Fraud Management Ltd: Active status, small company, holding company, founded 31 years ago, revenue range: 1m-15m, virtual address, 3 directors, 1 owner. Operates in the professional services, the technology, the management consluting, the consulting industries.

Zenium Group Ltd owns Fraud Management Limited. The list of owners was changed nine years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Messham James, Pullen David Andrew, Messham James are the directors of Fraud Management Limited. The list of directors was changed nineteen years ago.

Fraud Management Limited was incorporated thirty one years ago on October 11, 1994.

The registration address of Fraud Management Limited is WC1N 3XX, 27 Old Gloucester Street, London. The address is virtual address as twenty companies registered at the address.

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

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

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

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

The company operates in the professional services, the technology, the management consluting, the consulting industries.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.

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