Fraudscreen Limited
- Dissolved
- Large
- Holding
- 22 years
- 5 employees
- Virtual address
- 6 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Fraudscreen Limited is a private limited company registered in England/Wales with the registration number 04813599. The company was founded twenty two years ago on June 27, 2003, and registered at PE2 6PZ, United Kingdom, Peterborough, Rutland House, Minerva Business Park, Lynch Wood. The address is probably virtual as sixty six companes registered at the same address. Its status is dissolved. The company operates in the technical testing and analysis industries. Officially, it has one owner or PSCs, six directors, and five employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 6 years
- 1
-
Resident of United States
-
Individual
- 6 years
-
Resident of United States
-
Individual
- 6 years
-
Resident of United States
-
Individual
- 6 years
-
Individual
- 6 years
- 1
-
Resident of United States
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
First Gazette notice for voluntary strike-offDownload 1 page pdf report
-
Application to strike the company off the registerDownload 3 pages pdf report
-
Registered office address changed from Princes Exchange 2 Princes Square Leeds West Yorkshire LS1 4HY England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 2025-01-10Download 1 page pdf report
FAQ about Fraudscreen Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!