FRAUD.COM INTERNATIONAL LTD
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Contacts
Registered address
Copy
27/10/202514/10/202412/10/202426/01/202424/08/202329/03/2023
0 % ** during past year
Total Assets
£0.000 ** during past year
Number of employees
30 % ** during past year
Cash in Bank
£0.00Confirmation
Last made up dateNext confirmation dateLast change occurredAccounts
AccountsLast made up dateNext account dateNext due onFinancial Ratios
| Indicator |
|---|
| Employees |
| Net Assets(GBP) |
| Total Assets(GBP) |
| Turnover(GBP) |
| Cash in Bank(GBP) |
| Total Liabilities(GBP) |
| 2022 |
|---|
| 3 |
| 775.23K |
| - |
| 0.00 |
| - |
| - |
| 2022 |
|---|
| 3 |
| 775.23K |
| - |
| 0.00 |
| - |
| - |
Employees
2022
Employees
3 
- *
Net Assets(GBP)
775.23K £- *
Total Assets(GBP)
-Turnover(GBP)
0.00 £- *
Cash in Bank(GBP)
-Total Liabilities(GBP)
-People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Sayin, Celalettin Emre | Director | 22/03/2018 - Present | 9 |
Persons with Significant Control
Persons with Significant Control
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2Description
CopyAbout FRAUD.COM INTERNATIONAL LTD
FRAUD.COM INTERNATIONAL LTD is an(a) Active company incorporated on 22/03/2018 with the registered office located at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.Frequently Asked Questions
What is the current status of FRAUD.COM INTERNATIONAL LTD?
FRAUD.COM INTERNATIONAL LTD is currently Active. It was registered on 22/03/2018 .
Where is FRAUD.COM INTERNATIONAL LTD located?
FRAUD.COM INTERNATIONAL LTD is registered at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG.
What does FRAUD.COM INTERNATIONAL LTD do?
FRAUD.COM INTERNATIONAL LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.
How many employees does FRAUD.COM INTERNATIONAL LTD have?
FRAUD.COM INTERNATIONAL LTD had 3 employees in 2022.
What is the latest filing for FRAUD.COM INTERNATIONAL LTD?
The latest filing was on 20/02/2026: Purchase of own shares..