FRAUD COMPLAINTS COMMUNITY LIMITED
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 recordsFinancial 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 |
|---|---|---|---|
Mr Ehtisham Muhammad | Director | 02/07/2024 - Present | - |
Persons with Significant Control
Persons with Significant Control
This information is available in our reports and to subscription 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 COMPLAINTS COMMUNITY LIMITED
FRAUD COMPLAINTS COMMUNITY LIMITED is an(a) Dissolved company incorporated on 02/07/2024 with the registered office located at 50 Riverside Drive, Mitcham CR4 4BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of FRAUD COMPLAINTS COMMUNITY LIMITED?
FRAUD COMPLAINTS COMMUNITY LIMITED is currently Dissolved. It was registered on 02/07/2024 and dissolved on 02/12/2025.
Where is FRAUD COMPLAINTS COMMUNITY LIMITED located?
FRAUD COMPLAINTS COMMUNITY LIMITED is registered at 50 Riverside Drive, Mitcham CR4 4BU.
What does FRAUD COMPLAINTS COMMUNITY LIMITED do?
FRAUD COMPLAINTS COMMUNITY LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.
What is the latest filing for FRAUD COMPLAINTS COMMUNITY LIMITED?
The latest filing was on 02/12/2025: Final Gazette dissolved via compulsory strike-off.