FRAUD WATCH 360 LTD
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CopyKey Data
Status
Company No.
Incorporation date
Size
Contacts
Registered address
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03/03/202603/03/202603/03/202603/03/202603/03/2026Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Next account dateNext due onFinancial 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 |
|---|---|---|---|
Alebiosu, Kehinde Michael | Director | 18/12/2025 - Present | - |
Persons with Significant Control
Persons with Significant Control
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CopyAbout FRAUD WATCH 360 LTD
FRAUD WATCH 360 LTD is an(a) Active company incorporated on 18/12/2025 with the registered office located at 14 Kestrel Avenue,, Clifton, Swinton,, Manchester M27 8JL. 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 WATCH 360 LTD?
FRAUD WATCH 360 LTD is currently Active. It was registered on 18/12/2025 .
Where is FRAUD WATCH 360 LTD located?
FRAUD WATCH 360 LTD is registered at 14 Kestrel Avenue,, Clifton, Swinton,, Manchester M27 8JL.
What does FRAUD WATCH 360 LTD do?
FRAUD WATCH 360 LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.
What is the latest filing for FRAUD WATCH 360 LTD?
The latest filing was on 03/03/2026: Registered office address changed from 14 Kestrel Avenue Clifton Swinton Swinton Greater Manchester M27 8JL United Kingdom to 14 Kestrel Avenue Swinton Manchester M27 8JL on 2026-03-03.