Fraud Matters Limited

  • Active
  • Dormant
  • 18 years
  • Real address
  • 2 directors
  • No owners

Field of Operation

Risk and damage evaluation
66210 1131 companies

Summary

Fraud Matters Limited is a private limited company registered in England/Wales with the registration number 05895301. The company was founded eighteen years ago on August 03, 2006, and registered at RG31 7ZP, Reading, Berkshire, 18 Hawkesbury Drive, Calcot. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the risk and damage evaluation industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has two directors 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.

Advanced report

Managers

  • Jackson Steven
  • 6 years
  • 2
Consultant
  • Jackson Steven
  • 6 years
  • 3
Secretary
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Accounts for a dormant company made up to 2024-08-31
  2. Confirmation statement made on 2024-08-03 with no updates
  3. Accounts for a dormant company made up to 2023-08-31
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