FRAUD AWARE LTD
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Accounts
AccountsFinancial 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 |
|---|---|---|---|
Miss Heidi Loren De Sousa | Director | 27/03/2023 - Present | 2 |
Ergo Marketing Ltd | Corporate Director | 27/03/2023 - Present | - |
Persons with Significant Control
Persons with Significant Control
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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.