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FRAUD COMPLAINTS COMMUNITY LIMITED

Company number 15814899

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Ehtisham Muhammad Active

Correspondence address
50 Riverside Drive, Mitcham, England, CR4 4BU
Notified on
2 July 2024
Date of birth
October 1996
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors