Thefraudguy Ltd
- Active
- Dormant
- 3 years
- Real address
- 1 director
- 1 owner
- Solo founder
- Warrington
No operations
Field of Operation
Summary
Thefraudguy Ltd is a private limited company registered in England/Wales with the registration number 14680574. The company was founded three years ago on February 21, 2023, and registered at WA1 4EW, England, Warrington, 26 Linden Close, Woolston. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the professional services, the management consluting 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
-
Individual
- 3 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine days ago.
Last news
-
Confirmation statement made on 2026-03-06 with updatesDownload 4 pages pdf report
-
Accounts for a dormant company made up to 2025-02-28Download 2 pages pdf report
-
Confirmation statement made on 2025-03-06 with no updatesDownload 3 pages pdf report
FAQ about Thefraudguy Ltd
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