DATACASH FRAUD SERVICES LIMITED
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
Contacts
Registered address
Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Accounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person | Title | Period | Connections |
|---|---|---|---|
Goodwill, Andrew | Director | 21/05/2009 - 09/09/2011 | 7 |
Bailey, David John | Director | 30/07/2009 - 05/11/2010 | 35 |
Head, Ashley John | Director | 18/12/2008 - 05/11/2010 | 50 |
Simms, Paul Edward | Director | 23/01/2009 - 01/12/2010 | 6 |
Blass, Joseph Hillel | Director | 21/05/2009 - 29/07/2009 | 15 |
Persons with Significant Control
No PSC data available.
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About DATACASH FRAUD SERVICES LIMITED
DATACASH FRAUD SERVICES LIMITED is an(a) Dissolved company incorporated on 17/12/2008 with the registered office located at 71 Kingsway, London, London WC2B 6ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.Frequently Asked Questions
What is the current status of DATACASH FRAUD SERVICES LIMITED?
DATACASH FRAUD SERVICES LIMITED is currently Dissolved. It was registered on 17/12/2008 and dissolved on 01/12/2014.
Where is DATACASH FRAUD SERVICES LIMITED located?
DATACASH FRAUD SERVICES LIMITED is registered at 71 Kingsway, London, London WC2B 6ST.
What does DATACASH FRAUD SERVICES LIMITED do?
DATACASH FRAUD SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.
What is the latest filing for DATACASH FRAUD SERVICES LIMITED?
The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.