FRAUD AWARE LTD
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
Contacts
Registered address
Copy
Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsUnreported Accounts
Confirmation
Financial Ratios
FRAUD AWARE LTD has not submitted financial statements
FRAUD AWARE LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
Example report (XLSX)People
Officers
Officers
This information is available in our reports to registered users.Persons with Significant Control
Persons with Significant Control
This information is available in our reports to registered users.Similar companies
Category:
Raising of other animalsComp. code:
13722288Reg. date:
03/11/2021Turnover:
-No. of employees:
-Category:
Hunting trapping and related service activitiesComp. code:
14414705Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
Growing of riceComp. code:
14414816Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
Silviculture and other forestry activitiesComp. code:
07862250Reg. date:
28/11/2011Turnover:
-No. of employees:
-Category:
Growing of riceComp. code:
14414821Reg. date:
12/10/2022Turnover:
-No. of employees:
-Description
CopyAbout FRAUD AWARE LTD
FRAUD AWARE LTD is an(a) Dissolved company incorporated on 27/03/2023 with the registered office located at 124-128 City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of FRAUD AWARE LTD?
FRAUD AWARE LTD is currently Dissolved. It was registered on 27/03/2023 and dissolved on 15/08/2023.
Where is FRAUD AWARE LTD located?
FRAUD AWARE LTD is registered at 124-128 City Road, London EC1V 2NX.
What does FRAUD AWARE LTD do?
FRAUD AWARE LTD operates in the Other education n.e.c. (85.59 - SIC 2007) sector.
What is the latest filing for FRAUD AWARE LTD?
The latest filing was on 15/08/2023: Final Gazette dissolved via voluntary strike-off.