Whitelk Fraud Performance Consulting Limited

  • Small
  • Active
  • 2 years
  • 2 employees
  • Virtual address
  • 2 directors
  • 2 owners
  • Family business

Field of Operation

Management consultancy activities other than financial management
70229 270716 companies

Summary

Whitelk Fraud Performance Consulting Limited is a private limited company registered in England/Wales with the registration number 14332510. The company was founded two years ago on September 02, 2022, and registered at WC2H 9JQ, United Kingdom, London, 71-75 Shelton Street, Covent Garden. The address is probably virtual as 95894 companes registered at the same address. Its status is active. The company operates in the management consultancy activities other than financial management industries. Officially, it has two owners or PSCs, two directors, and two employees.

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.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 3 months
  • 25%+
  • 2 years
  • 25%+

Managers

Manager
  • 2 years
Director

Last reports

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

Last news

  1. Confirmation statement made on 2025-03-28 with updates
  2. Notification of Elsa Marta Susanna Gilham as a person with significant control on 2025-03-27
  3. Change of details for Mr Matthew Gilham as a person with significant control on 2025-03-27
See all events

FAQ about Whitelk Fraud Performance Consulting Limited

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Similar companies